Resource Material No.66

• WHOLE TEXT (PDF: 1,314KB)
• COVER (PDF: 8KB)
• CONTENTS (PDF: 45KB)
• INTRODUCTORY NOTE (PDF: 32KB)

PART ONE
ANNUAL REPORT FOR 2004

Visiting Experts' Papers

• Main Activities of UNAFEI (PDF: 78KB)
• UNAFEI Work Programme for 2005 (PDF: 36KB)
• Appendix (PDF: 82KB)

PART TWO
WORK PRODUCT OF THE 126TH INTERNATIONAL SENIOR SEMINAR

Visiting Experts' Papers

• Economic Crime: Emerging Threats and Responses - Singapore's Experience
  by Mr. Parmajit Singh (Singapore) (PDF: 144KB)
• Economic Crime in a Globalizing Society: Its Impact on the Sound Development of the State - An Indian Perspective
  by Dr. Deepa Mehta (India) (PDF: 92KB)
• Tackling Corruption: An Indian Perspective
  by Dr. Deepa Mehta (India) (PDF: 48KB)
• The Role and Responsibilities of the Serious Fraud Office in Fighting Fraud within the United Kingdom
  by Mr. Peter Kiernan (United Kingdom) (PDF: 57KB)
• Fraud Investigation and Prosecution in the United Kingdom
  by Mr. Peter Kiernan (United Kingdom) (PDF: 64KB)
• Learning from the Past: Practical Lessons from United Kingdom Cases
  by Mr. Peter Kiernan (United Kingdom) (PDF: 62KB)
• The United Nations Convention against Corruption: Overview of its Contents and Future Action
  by Mr. Dimitri Vlassis (UNODC) (PDF: 68KB)
• The United Nations Convention against Corruption: Origins and Negotiation Process
  by Mr. Dimitri Vlassis (UNODC) (PDF: 45KB)

Participants' Papers

• Economic Crime in Cameroon: Its Impact on the Sound Development of the State
  by Ms. Prudence Tangham Dohgansin (Cameroon) (PDF: 66KB)
• Country Report - Ghana
  by Mr. Bright Oduro (Ghana) (PDF: 69KB)
• Third Party Responsibility for Crime Control - Telecoms and Financial Policing
  by Mr. Keiji Uchimura (Japan) (PDF: 103KB)
• Department of Special Investigation (DSI): A Newly Established Agency for Fighting Economic Crimes and other Special Crimes in Thailand
  by Mr. Sutthi Sookying (Thailand) (PDF: 64KB)
• Country Report
  by Mr. Samson Mangoma (Zimbabwe) (PDF: 59KB)

Reports of the Seminar

• Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State
  by Group 1 (PDF: 60KB)
• Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State
  by Group 2 (PDF: 70KB)
• Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State
  by Group 3 (PDF: 63KB)

• APPENDIX (PDF: 155KB)

Publications

• Resource Material Series
• UNAFEI Newsletters
• GG Seminars
• UN Crime Congresses
• Other Publications