Transcription of Handbook (First Part) - Best Practices in Investigating ...
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Handbook (First Part) - Best Practices in Investigating ...
_____ 2014/SOM1/ACT/012 Agenda Item: 10 Handbook (First Part) - Best Practices in Investigating and prosecuting corruption using Financial Flow Tracking Techniques and Financial Intelligence Purpose: Information Submitted by: Chile 18th Anti- corruption and Transparency Experts Working Group MeetingNingbo, China20 February 2014 Best Practices in Investigating and prosecuting corruption using Financial Flow Tracking Techniques and Financial Intelligence A Handbook First Part APEC Anticorruption and Transparency Working Group (ACTWG) November 2013 1 TABLE OF CONTENTS PRESENTATION .. 3 CHAPTER I: PRE-CONDTIONS FOR COMPLEX INVESTIGATIONS .. 5 A. ENSURING ADEQUATE RESOURCES .. 6 B.
Best Practices in Investigating and Prosecuting Corruption Using Financial Flow Tracking Techniques and Financial Intelligence A Handbook First Part
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