Regional Conference on Corruption and Money Laundering
Sharm el Sheikh, Egypt, 21/10/2007 - 22/10/2007.
Organizer(s): United Nations Development Programme - Programme on Governance in the Arab Region (UNDP-POGAR) in collaboration with the Public Prosecution Office in Egypt.
This conference focuses on the criminalization of corruption and money laundering. It discusses building the capacity of public prosecutors in the investigation, prosecution, adjudication and enforcement of these cases. It also explores the importance of international and regional cooperation.

Publications:

Background Paper [ Arabic ]
Author(s): Project Management Team.
Background paper for the regional conference on "Corruption and Money Laundering".

Explanatory Note [ Arabic ]
Author(s): Project Management Team.
Explanatory note for the regional conference on “Corruption and Money Laundering”.

Agenda [ English ][ Arabic ]
Author(s): Project Management Team.
Agenda of the Regional Conference on Corruption and Money Laundering held in Egypt on 21-22 October 2007.

Opening speech [ Arabic ]
Author(s): Wassim Harb.
Opening speech in the context of the regional conference on "Corruption and Money Laundering".

Council of Europe - Standards and Practices on Criminalisation and Prevention of Corruption [ English ]
Author(s): Ardita Abdiu.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

New Challenges Posed by Money Laundering and Possible Solutions Offered by International Conventions [ English ]
Author(s): Yara Esquivel.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

The New Role of the Public Prosecutor in the Investigation of Corruption and Money Laundering [ English ]
Author(s): Yara Esquivel.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

Case Preparation and Prosecution in Corruption and Money Laundering [ English ]
Author(s): Richard Buteera.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

The Role of the Prosecutor in Combating Corruption and Money Laundering [ English ]
Author(s): Martin Polaine.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

Regional Experiences in Combating Corruption and Money Laundering [ Arabic ]
Author(s): Khaled Ahmed.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

UN Instruments and Effective Casework Practice in Mutual Legal Assistance / Confiscation [ English ]
Author(s): Catherine Volz.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

Importance of International and Regional Cooperation in the Fight against Corruption and Money Laundering - Some Perspectives from Transparency International [ English ]
Author(s): Joachim Kaetzler.
Intervention made in the context of the regional conference on “Corruption and Money Laundering”.

Recommendations [ English ][ Arabic ]
Author(s): Project Management Team.
Recommendations of the regional conference on “Corruption and Money Laundering”.