Edition of “Best practices in investigations and prosecution for corruption offenses” for APEC’s Anticorruption and Transparency Working Group

Governance Latam developed for the Asia Pacific Economic Cooperation Forum (APEC) the “Best practices in investigating and prosecuting corruption using financial flow tracking techniques and financial intelligence” Handbook that was published in September 2015. The project originated in the APEC’s Anticorruption and Transparency Working Group, it had the joint support of the governments of Chile and Thailand and aimed to improve the processes of investigation and prosecution of corruption offenses and money laundering. Both countries, members of the APEC’s working group, led the project that was carried out between 2013 and 2015. The publication can be accessed here.