APEC Publications | Best Practices in Investigating and Prosecuting Corruption

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Best Practices in Investigating and Prosecuting Corruption

Best Practices in Investigating and Prosecuting Corruption

PUBLICATION NUMBER
APEC#215-ES-01.9
YEAR
2015
PUBLISHED DATE
October 2015
TYPE OF PUBLICATION
Reports
PAGES
196
ACCESSED
1425

 

Description

This handbook was elaborated under the scope of APEC project M SCE 01/12A-1 "Capacity Building Workshops on Designing Best Models on Prosecuting Corruption and Money Laundering Cases Using Financial Flow Tracking Techniques and Investigative Intelligence for Effective Conviction and Asset Recovery to Promote Regional Economic Integration."




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File size: 2889.59KB



DESCRIPTIONS

Description

This handbook was elaborated under the scope of APEC project M SCE 01/12A-1 "Capacity Building Workshops on Designing Best Models on Prosecuting Corruption and Money Laundering Cases Using Financial Flow Tracking Techniques and Investigative Intelligence for Effective Conviction and Asset Recovery to Promote Regional Economic Integration."

DOWNLOAD

Download

File size: 2889.59KB