Resource Material No.83

• COVER (PDF: 43KB)
• CONTENTS (PDF: 191KB)
• INTRODUCTORY NOTE (PDF: 114KB)

PART ONE
WORK PRODUCT OF THE 146TH INTERNATIONAL TRAINING COURSE

Visiting Experts' Papers

• Asset Recovery
  by Mr. Daniel Thelesklaf (Switzerland) (PDF: 199KB)
• Forfeiture Laws and Procedures in the United States of America
  Ms. Jean B. Weld (U.S.A.) (PDF: 157KB)
• International Co-Operation in the Recovery of Criminal Assets
  by Ms. Jean B. Weld (U.S.A.) (PDF: 165KB)
• Current International Money Laundering Trends and Anti-Money Laundering Co-Operation Measures
  by Ms. Jean B. Weld (U.S.A.)(PDF: 184KB)
• International Recovery of Ill-Gotten Assets
  by Mr. Wayne Patrick Walsh (Hong Kong) (PDF: 158KB)

Participants' and Course Counsellors' Papers

• Measures to Identify, Trace, Freeze and Confiscate the Proceeds of Crime - The Philippine Setting
  by Ms. Julia Bacay-Abad (Philippines) (PDF: 152KB)
• Challenges in the Legal Regime to Deal with Money Laundering
  by Mr. Chethiya Goonesekera (Sri Lanka) (PDF: 138KB)
• Attacking the Proceeds of Crime in Thailand
  by Mr. Jumpon Phansumrit (Thailand) (PDF: 259KB)

Reports of the Course

• Effective Measures to Deprive Criminals and Criminal Organizations of Crime Proceeds
  by Group 1 (PDF: 156KB)
• Effective Measures to Prevent, Detect and Punish Money Laundering
  by Group 2 (PDF: 167KB)

PART TWO
THE 13TH INTERNATIONAL TRAINING COURSE ON THE CRIMINAL JUSTICE RESPONSE TO CORRUPTION

Visiting Experts' Papers

• Tackling Corruption: The Hong Kong Experience
  by Mr. Steven Lam (Hong Kong) (PDF: 226KB)
• Corruption Control in Singapore
  by Mr. Koh Teck Hin (Singapore) (PDF: 207KB)
• Investigation and Prosecution of Corruption Offences
  by Mr. Koh Teck Hin (Singapore) (PDF: 140KB)
• The United Nations Convention against Corruption: An Overview with Special Focus on the Provisions Relevant to Criminal Justice Authorities
  by Mr. Demostenes Chryssikos (UNODC) (PDF: 202KB)
• UNODC Activities in Promoting and Facilitating the Ratification and Implementation of the UNCAC by Mr. Demostenes Chryssikos (UNODC) (PDF: 178KB)

Participants' Papers

• Effective Legal and Practical Measures for Combating Corruption
  by Mr. Rehman Khan (Botswana) (PDF: 168KB)
• Effective Legal and Practical Measures for Combating Corruption
  by Ms. Pinthip Leelakriangsak Srisanit (Thailand) (PDF: 159KB)
• Anti-Corruption in Vietnam
  by Ms. Do Thi Phuong (Viet Nam) (PDF: 191KB)

Reports of the Course

• Identifying and Punishing Corrupt Offenders
  by Group 1 (PDF: 198KB)

Publications

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