· Title: CAPACITY BUILDING WORKSHOP: Designing Best Models on Prosecuting Corruption and Money Laundering Cases Using Financial Flow Tracking Techniques and Investigative Intelligence for Effective Conviction and Asset Recovery to Promote Regional Economic Integration, to be held in Santiago of Chile next June 11-13.
· Date: June 11-13, 2013
· Venue: Crowne Plaza Hotel, Santiago, Chile.
· Hosted by Public Prosecutor's Office.
· Addressed to: Practitioners—including attorneys, investigators, police, judges and other law enforcement officials related to corruption and money laundering investigation and or prosecution—as well as policy-makers, in order to meet counterparts from other economies and develop a network of relationships to facilitate both formal and informal cooperation.
· Registration: All government officials and representatives from APEC member economies wishing to attend the workshop are required to complete the workshop on-line registration form Please keep in mind that space is limited to two participants from each APEC economy, previously nominated by each economy. If more attendance is needed, please contact Ms Claudia Ortega at unac@minpublico.cl copying to cortega@minpublico.cl