june, 2013
11junallday13Second Special Session of the Arab Forum for a refund - Sharm el Sheikh - Egypt
Event Details
11Objectives of Special Session II: • Share good institutional practices in conducting financial investigations, including participation in practitioners networks (such as the Interpol-StAR Focal Points network and others); • Increase awareness of
Event Details
11Objectives of Special Session II:
• Share good institutional practices in conducting financial investigations, including participation in practitioners networks (such as the Interpol-StAR Focal Points network and others);
• Increase awareness of results-oriented strategies (1) to plan and lead financial investigations involving multiple targets, assets. and jurisdictions, and (2) to establish a clear link between corrupt acts and their proceeds;
• Develop skills to identify and utilize a number of approaches to conducting financial analysis and investigations;
• Gain familiarity with various tools and techniques for successful financial investigations (i.e., bank accounts analysis, tracing of assets and visualization of results);
• Provide a platform for bilateral and multilateral side-meetings between the countries seeking asset recovery and the various G8 members, partner and regional countries.
Time
june 11 (Tuesday) - 13 (Thursday)
Organizer
Rule of Law and Anti-Corruption Center, State of Qatar