STATEMENT OF THE CHAIR OF THE ARAB ANTI-CORRUPTION AND INTEGRITY NETWORK
PRESENTATION ON STRATEGIES FOR THE INVESTIGATION OF CORRUPTION AND FINANCIAL CRIMES
PARTICIPANTS LEARN MORE ABOUT IDENTIFICATION AND SEIZURE OF CRIMINAL ASSETS
A GROUP PICTURE AT THE END OF THE TRAINING





Third Training Workshop on Investigation Techniques for Financial Crimes and Corruption


Third Training Workshop on Investigation Techniques for Financial Crimes and Corruption

Amman, Jordan, 9/14/2015 - 9/15/2015

Organized by: UNDP-ACIAC, Embassy of France in Jordan, JACC, PACC and ACINET

The Embassy of France in Jordan and the Jordanian Anti-Corruption Commission (JACC) organized a training workshop entitled "Investigation Techniques for Financial Crimes and Corruption", with the participation of the Palestinian Anti-Corruption Commission (PACC) and the support of UNDP’s Regional Project on Anti-Corruption and Integrity in the Arab countries (UNDP-ACIAC), and in coordination with the “Arab Anti-Corruption and Integrity Network” (ACINET). The training workshop was held in Amman on 14-15 September 2015 with the participation of around 40 public prosecutors and investigators specialized in corruption investigation, and officials from the Anti-Corruption Commissions in Jordan and Palestine, and other official institutions, oversight bodies and law enforcement agencies in both countries, in addition to specialized regional and international experts. This workshop came as a continuation of a series of training workshops, which took place in 2014 with the support of the Embassy of France in Jordan.

Documentation:
Programme [English][Arabic][French]
 
Statement of Chairman of JACC [Arabic]
 
Statement of UNDP [English]
 
Statement of Chair of ACINET [Arabic]
 
Recovery of Looted Funds: The Tunisian Experience Model [Arabic]
 
Anti-corruption Framework in Tunisia and the Introduction of UNCAC [Arabic]
 
Legal Bases for Mutual Assistance In Criminal Cases [Arabic]

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