anti-corruption
REMJA
mutual Legal Assistance
cyber-crime
Background Text Signatories
What is the MESICIC? Rounds of Review MESICIC Reports Committee of Experts Conference of States Parties Civil Society Collective Interest
Legal Cooperation
Background Participating Countries
First Conference Second Conference
Collaboration with International Organizations
Documents
Agenda
Presentations
Day 1
Case Study: Investigating Official Corruption
The Asset Recovery Imperative: International Consensus to Recover the Proceeds of Grand Corruption
Corruption Profiles: Corruption in Public Expenditures and Administration
Corruption Profiles: Investigating Corruption Involving State-Owned Corporations and Enterprises
Corruption Profiles: Investigating Corruption in Customs and Revenue Services
Corruption Profiles: Prosecution of Financial Intermediaries that facilitate corruption
Day 2
Conducting a Financial Investigation (Paul Pelletier)
Conduncting a Financial Investigation (Mercedes de León)
Establishing Beneficial Ownership
Case Presentation: Making the Complex Simple
Day 3
Direct Asset Recovery Through Civil Litigation
International Cooperation in Money Laundering and Forfeiture (Anthony Smellie)
International Cooperation in Money Laundering and Forfeiture (Daniel Claman)
Effective International Cooperation in Practice (Pascal Gossin)
Effective International Cooperation in Practice (Raquel Dalla Valle Palmeira)
Case Study in International Coooperation
Enforcement of Judgements in Pracice (Anthony Smellie)
Getting the Money Back: Transparency in the Administration and Disposition of Recovered Assets (Daniel Claman)
Getting the Money Back: Transparency in the Administration and Disposition of Recovered Assets (Viktor Vavrika)
Getting the Money Back: Transparency in the Administration and Disposition of Recovered Assets (Iván Lara Palacios)
Day 4
Overcoming Obstacles to Forfeiture (Daniel Claman)
Non-Conviction Based Forfeiture (Paula Gilford)
General Information
FAQ ' s
Events
Latest Edition Sign up
Publications
About us Contact us Twitter