Expert Seminar: “Investigation and Prosecution of Corruption: financial investigations and links with money laundering”, 28-30 June 2011, Kyiv, Ukraine

 

The OECD will hold an expert seminar “Investigation and Prosecution of Corruption: financial investigations and links with money laundering” on 28-30 June 2011 in Kyiv, Ukraine. The seminar aims at fostering exchange of experience and good practice among investigators, prosecutors and other specialists in charge of fighting corruption and money laundering from Eastern Europe and Central Asia and other regions, including sharing experience with OECD countries.

 

The topics of the seminar include:

  • How to conduct successful financial investigations, including using proactive techniques to detect corruption; 
  • How to investigate complex corruption cases involving money laundering;
  • How to ensure effective cooperation and exchange of information between competent authorities.

 

Documentation

 

Contact

 

For questions, please contact the Secretariat, tel. + 33 1 45 24 94 43, + 33 1 45 24 13 19.