PUBLICATIONS
October 1, 1998
Final Report on the International Symposium on the Prevention and Control of Financial Fraud
Anti-Corruption
Final Report on the International Symposium on the Prevention and Control of Financial Fraud
DATE
October 1, 1998
AUTHORS
Daniel Préfontaine, KC, Monique Trépanier
YEARS
1998
POLICIES
Anti-Corruption
Final Report on the International Symposium on the Prevention and Control of Financial Fraud
Chinese experts joined international specialists from East and Southeast Asia, Europe, and North America to examine the nature of financial fraud in international banking, trade and investment activities. They analyzed prevention and enforcement methods and reviewed proposed changes to legal and regulatory frameworks. While financial fraud cannot be eradicated overnight, the Symposium demonstrated the value in making gradual but concerted inroads against this crime, particularly through greater international co-operation. This report of the Symposium endeavours to provide a summary of the presentations and a flavour of the general proceedings.
DOCUMENTS (1)
