Training on Cross Border Financial Investigation in Corruption Cases
12 September 2022 - 16 Januari 2022, 08:00 - selesai
This training aims to support anti-corruption and law enforcement authorities in Indonesia to enhance their capacity to “follow the money” and improve cross border investigations involving corruption cases and to trace and recover assets
The scope of the training will be as follows:
1. Identifying and tracking proceeds of crime
2. Collecting Financial Data & Other Evidence Sources:
a. Evidence matrix
b. Open-source investigation (company ownership, beneficial ownership)
3. Cross-border Investigations (informal and formal international cooperation):
a. Identification of transfer of criminal proceedings (Follow the money)
b. joint investigations
c. barriers to asset recovery
4. Corporate Criminal Liability
5. Non conviction-based forfeiture
6. Table-top exercise
Trainers and Facilitators
The training will be delivered by Mr. Marco Letizi (International expert) and Ms. Dwi Siska Susanti (National expert).
Venue
The activity will be conducted at the Anti-corruption Learning Centre of KPK
Date and Time
Training Batch 1
September, 12 – 16, 2022
09.00 WIB
Participants
KPK, PPATK, BAPPENAS