Showing 1-10 of 41 items.
| # | Title of Presentation | Event | Location | Date |
|---|---|---|---|---|
| 1 | Challenges In Identifying Beneficial Owners In Corruption And Money Laundering Investigations | Capacity Building Workshop on Exposing the Unseen Hands: Tackling Concealment of Beneficial Ownership ACT 03 2020S | 19/10/2020 - 20/10/2020 | |
| 2 | Open-Ended Intergovermental Expert Meeting to Enhance International Cooperation Under the UNCAC | 1Malaysia Development Berhad (1MDB) Scandal | 31/05/2019 | |
| 3 | 1MDB Scandals: The Journey of MACC | 2019 GCTF-International Training Workshop on Anti-Corruption in Public Sector and Private Sectors | 25/03/2019 - 29/03/2019 | |
| 4 | 1Malaysia Development Berhad (1MDB) Scandal | 7th Annual Meeting of the Economic Crime Agencies Network | 05/03/2019 - 06/03/2019 | |
| 5 | Symposium on Gender Mainstream and Women Empowerment to Fight Corruption | APEC Meeting (Anti-Corruption Tranparency Working Group - ACTWG) | 26/02/2019 - 03/03/2019 | |
| 6 | Anti-Corruption Guideline for Business: from Voluntary to Mandatory | International Business Integrity Conference (IBIC) 2018 | 04/12/2018 - 05/12/2018 | |
| 7 | The Latest Regional Trends in Corruption and Effective Countermeasures by Criminal Justice Authorities | 12th Regional Seminar on Good Governance for Southeast Asian Countries, Vietnam | 27/11/2018 - 29/11/2018 | |
| 8 | Legal, Institutional Framework and Functions of MACC | UNDP Anti-Corruption Global Programme for The High Level Government Delegation from Uzbekistan | 26/11/2018 | |
| 9 | Mobile Technology and Online Platforms for Reporting Corruption | SEA-PAC Side Event "Applying Innovative Tools in the Fight Againts Corruption" | 29/10/2018 | |
| 10 | Fostering a Culture of Zero-Tolerence Towards Corruption Through Engagement and Partnership with Stakeholder | 14th SEA-PAC Principal Meeting | 29/10/2018 - 31/10/2018 |