International Presentations

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Showing 1-10 of 41 items.
#Title of PresentationEventLocationDate
1Challenges In Identifying Beneficial Owners In Corruption And Money Laundering InvestigationsCapacity Building Workshop on Exposing the Unseen Hands: Tackling Concealment of Beneficial Ownership ACT 03 2020S19/10/2020 - 20/10/2020
2Open-Ended Intergovermental Expert Meeting to Enhance International Cooperation Under the UNCAC1Malaysia Development Berhad (1MDB) Scandal31/05/2019
31MDB Scandals: The Journey of MACC2019 GCTF-International Training Workshop on Anti-Corruption in Public Sector and Private Sectors25/03/2019 - 29/03/2019
41Malaysia Development Berhad (1MDB) Scandal7th Annual Meeting of the Economic Crime Agencies Network05/03/2019 - 06/03/2019
5Symposium on Gender Mainstream and Women Empowerment to Fight CorruptionAPEC Meeting (Anti-Corruption Tranparency Working Group - ACTWG)26/02/2019 - 03/03/2019
6Anti-Corruption Guideline for Business: from Voluntary to MandatoryInternational Business Integrity Conference (IBIC) 201804/12/2018 - 05/12/2018
7The Latest Regional Trends in Corruption and Effective Countermeasures by Criminal Justice Authorities12th Regional Seminar on Good Governance for Southeast Asian Countries, Vietnam27/11/2018 - 29/11/2018
8Legal, Institutional Framework and Functions of MACCUNDP Anti-Corruption Global Programme for The High Level Government Delegation from Uzbekistan26/11/2018
9Mobile Technology and Online Platforms for Reporting CorruptionSEA-PAC Side Event "Applying Innovative Tools in the Fight Againts Corruption"29/10/2018
10Fostering a Culture of Zero-Tolerence Towards Corruption Through Engagement and Partnership with Stakeholder14th SEA-PAC Principal Meeting29/10/2018 - 31/10/2018
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