Investigation and Prosecution of Corruption: Financial Investigations and Link With Money Laundering Cases
White and Williams partner Jay Shapiro will participate in a seminar sponsored by the Organisation for Economic Co-operation and Development titled, "Investigation and Prosecution of Corruption: financial investigations and link with money laundering cases" on 28-30 June 2011 in Kyiv, Ukraine. Jay will deliver a presentation on money laundering investigations and moderate a panel.
Overall, 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; and
- How to ensure effective cooperation and exchange of information between competent authorities.
More information can be found on the OECD website
