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.