Resource Material No.65
PART ONE
WORK PRODUCT OF THE 125TH INTERNATIONAL TRAINING COURSE
Visiting Experts' Papers
- Investigation of Money laundering and Corruption
by Mr. Tony KWOK Man-wai (Hong Kong) (PDF: 43KB)
- Developments in Mutual Legal Assistance and Extradition at the International Level
by Mr. Hans G. Nilsson (European Union) (PDF: 76KB) - Special Investigation Techniques and Developments in Mutual Legal Assistance - The Crossroads between Police Cooperation and Judicial Cooperation
by Mr. Hans G. Nilsson (European Union) (PDF: 406KB) - Challenges Facing U.S. Anti-Money Laundering Efforts in Transnational Crime
by Ms. Linda M. Samuel (United States) (PDF: 45KB) - Repatriation Obligations Under the United Nations Convention against Corruption
by Ms. Linda M. Samuel (United States) (PDF: 1,558KB) - Situation on Money Laundering in Thailand
by Pol. Maj. Gen. Peeraphan Prempooti (Thailand) (PDF: 900KB)
Participants' Papers
- The Current Situation Concerning Drug Related Crimes and Money Laundering in Estonia
by Mr. Aro Siinmaa (Estonia) (PDF: 433KB) - Pakistan: Not a Source but a Victim Country
by Mr. Syed Nayyar Abbas Kazmi (Pakistan) (PDF: 35KB) - Legal Approach to Combating Illicit Drug Trafficking and Money Laundering in Thailand
by Mr. Krirkkiat Budhasathit (Thailand) (PDF: 435KB)
