Capacity Building Workshop on Combating Corruption Related to Money-Laundering
| Published Date | December 2007 |
|---|---|
| Type of Publication | Proceedings |
| Publication Under | SOM Steering Committee on Economic and Technical Cooperation (SCE), Anti-Corruption and Transparency Experts Working Group (ACTWG) |
| Accessed | 20850 |
| Pages | 310 |
| Download publication | Download |
Description
The workshop was held in August 2007 in Thailand. This document contains the presentation materials used at the workshop and 11 economy reports.
(Reproduced electronically in December 2007).
- Session 1: International Mechanisms & Legal Obligations
- Session 2: Preventive Measures
- Session 3: Institutional & Other Measures to Combat Corruption
- Session 4: Experience Sharing & Case Studies
- Session 5: Summaries and Way Forward
Economy Reports
- Australia
- Brunei Darussalam
- Chile
- China
- Indonesia
- Japan
- Korea
- Malaysia
- Philippines
- Peru
- Chinese Taipei
- USA
- Viet Nam