Democratic Security Sector Governance

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
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