Basel Institute on Governance
ICAR
Knowledge Center

South East Asia Training in Malaysia, June 2008

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From 2 to 11 June 2008 the ICAR team delivered an Asset Recovery training in Kuala Lumpur, Malaysia, hosted at the Malaysian Anti Corruption Academy, MACA. The training was done in close collaboration with the World Bank, UNODC and the American Bar Association, ABA. It included the following eight South East Asian countries: the Philippines, Vietnam, Macau, Indonesia, Malaysia, Thailand, Bangladesh and Brunei Darussalam. During the 9 day training the participants worked on the ICAR trademark (consider using another word) practical exercise, while they received lectures on a wide range of subjects, such as asset recovery mechanisms, corporations and trusts, money laundering, the constitutive elements of financial crimes and mutual legal assistance drafting.