ICAR Training in Indonesia, September 2007

During the period 17-28 September 2007 representatives of ICAR visited Jakarta, Indonesia to undertake an intermediate programme of training on asset recovery with members of both the Anti Corruption Comission (KPK) and the Attorney General's Office (AGO).

This programme included instructional sessions on law enforcement practice in the field of asset tracing and recovery and consisted of the following elements:

• An overview of the fundamentals of asset recovery;
• Investigative practices of law enforcement in the field of asset tracing and recovery;
• An overview of the basic elements of money laundering;
• Criminal forfeiture of assets;
• Civil asset forfeiture (non conviction based);
• Civil proceedings;
• A detailed analysis of leading international asset recovery cases - Abacha, Marcos and Montesinos;
• A detailed analysis of a number of selected Indonesian cases;
• A broad overview of mutual legal assistance (MLA) with a specific emphasis on the Singapore model; and
  
• Case management tools.