Resource Material No.58
PART ONE
WORK PRODUCT OF THE 116TH INTERNATIONAL TRAINING COURSE
Visiting Experts' Papers
- Components of an Effective Anti-Money Laundering Regime
by Peter Yam Tat-wing (Hong Kong) (PDF: 53KB)
- Fighting Hong Kong's Organized Crime, the Organized & Serious Crime Ordinance
by Peter Yam Tat-wing (Hong Kong) (PDF: 57KB) - Triads
by Peter Yam Tat-wing (Hong Kong) (PDF: 73KB) - Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
by Bruce G. Ohr (United States of America) (PDF: 118KB) - Transnational Organized Crime and the Countermeasures in Korea
by Yong Kwan Park (Republic of Korea) (PDF: 98KB) - Controlled Delivery
by Johan Peter Wilhelm Hilger (Germany) (PDF: 21KB) - Measures of Investigations in Cases of Organized Crime in the Criminal Process of Germany
by Johan Peter Wilhelm Hilger (Germany) (PDF: 96KB) - Organized Crime / Witness Protection in Germany
by Johan Peter Wilhelm Hilger (Germany) (PDF: 41KB) - Principal Witness Regulations to Suppress Organized Crime in Germany
by Johan Peter Wilhelm Hilger (Germany) (PDF: 37KB) - Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
by Franco Roberti (Italy) (PDF: 264KB)
Participants' Papers
- Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
by Ruy Gomes Silva (Brazil) (PDF: 65KB) - Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes: The Nigerian Perspective
by Awunah Donald NgorNgor (Nigeria) (PDF: 69KB) - Country Paper on Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes
by Ricardo Tiuseco Pamintuan (Philippines) (PDF: 87KB) - Crime in India
by Sanjiv Kumar Upadhyay (India) (PDF: 65KB)
Reports of the Course
- Analysis of Current Situation on Illicit Drug Trafficking
by Group 1 Phase 1 (PDF: 48KB) - Current Situation of Illegal Firearms Trafficking and Human (Women, Children, and Migrants) Trafficking
by Group 2 Phase 1 (PDF: 38KB) - Current Situation of Organized Crimes in Trafficking Stolen Vehicles, Card Fraud, Money Laundering and Major Transnational Organized Criminal Groups
by Group 3 Phase 1 (PDF: 38KB) - Special Investigative Tools to Combat Transnational Organized Crime (TOC)
by Group 1 Phase 2 (PDF: 69KB) - Methods for Obtaining the Cooperation of Witnesses to Punish Organized Criminals: the Immunity System and Witness Protection Programmes
by Group 2 Phase 2 (PDF: 69KB) - Components and Legal Frameworks for Combating Transnationa Organized Crime. Criminalization of Participation in Organized Criminal Groups/Conspiracy; Anti-Money Laundering System; Asset Forfeiture System (for Assets Derived from Organized Crimes)
by Group 3 Phase 2 (PDF: 54KB)
PART TWO
WORK PRODUCT OF THE 117TH INTERNATIONAL SEMINAR
Visiting Experts' Papers
- Countering Money Laundering: the FATF, the European Union and the Portuguese Experience, Past and Current Developments
by Gil Galvão (Portuguese Republic) (PDF: 130KB) - Canada's Anti-Money Laundering Regime
by Daniel P. Murphy (Canada) (PDF: 102KB) - The Impact of the Digital Age on Money Laundering Investigations
by Daniel P. Murphy (Canada) (PDF: 73KB) - Current Situation and Countermeasures against Money Laundering - A German and European Perspective
by Peter H. Wilkitzki (PDF: 71KB) - The Fight against Money Laundering: the U.S. Perspective
by Susan L. Smith (U.S.A.) (PDF: 413KB) - Current Situation and Countermeasures against Money Laundering: Focusing on the Experience and Legal Policies of the Republic of Korea
by Chae, Jung-Sug (Republic of Korea) (PDF: 152KB) - Current Situation and Countermeasures against Money Laundering : Hong Kong
by Sin Kam-wah (Hong Kong) (PDF: 104KB)
Participants' Papers
- Current Situation and Countermeasures against Money Laundering
by Kevueli Tunidau (Fiji) (PDF: 66KB) - The Suspicious Transaction Reporting System and Its Effective Use
by Tatsuo Ueda (Japan) (PDF: 46KB) - Current Situation and Countermeasures against Money Laundering in South Africa
by Ronel Van Wyk (South Africa) (PDF: 53KB) - Current Situation and Countermeasures against Money Laundering: Tanzania's Experience
by Saidi Ally Mwema (Tanzania) (PDF: 55KB) - Current Situation and Countermeasures against Money Laundering in Thailand
by Pisan Mookjang (Thailand) (PDF: 52KB)
Reports of the Course
- Methods for Obtaining Intelligence for Investigation of Money Laundering
by Group1 (PDF: 69KB) - Components and Legal Framework for Combating Money Laundering, Current Situation, Problems and Solutions for Asset Confiscation System
by Group2 (PDF: 47KB) - Current Situation, Problems and Solutions for Specia Investigative Tools in Combating Money Laundering
by Group3 (PDF: 58KB)
