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)

Daniel Préfontaine, KC

Senior Associate Emeritus

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Monique Trépanier

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