Capacity Building Workshop on Combating Corruption Related to Money-Laundering

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Capacity Building Workshop on Combating Corruption Related to Money-Laundering

Publication Number

APEC#207-SO-04.2

Published Date

December 2007

Type of Publication

Proceedings

Publications Under

SOM Steering Committee on Economic and Technical Cooperation(SCE), Anti-Corruption and Transparency Experts' Working Group (ACT)

Accessed

17542

Pages

310

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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