Investigating and Prosecuting International Corruption and Money Laundering Cases
This publication presents legislative and practical aspects of criminal prosecution of economic crime, including financial investigations, asset recovery, and mutual legal assistance. It provides step-by-step guidance to both policy makers and practitioners tasked with fighting corruption, money laundering/terrorist financing, fraud, and other types of economic crime. Original source can be found here. For further information on the Council of Europe and its publications please visit their web-site here.
Council of Europe