HKIAAC and National Anti-Corruption Commission of Thailand exchange financial investigation experience
2024-06-21
Hong Kong International Academy Against Corruption organised a three-day anti-corruption course for more than 30 anti-corruption officers from the National Anti-Corruption Commission (NACC) of Thailand specialised in financial investigation. The course delved into topics including financial investigation techniques, functions of forensic accounting and case studies on corruption investigations and asset recovery. Experts from ICAC, Customs Financial Investigation Bureau of the Hong Kong Customs and Excise Department, Financial Intelligence and Investigation Bureau of the Hong Kong Police Force and Department of Justice also had in-depth sharing and exchanges with the NACC officers.
Group photo taken in the closing ceremony.
At the closing ceremony, Mr Diman MAK, Director of Investigation (Government Sector), served Thai beverages for the members of National Anti-Corruption Commission of Thailand.
Chairman and members of Operations Review Committee exchanged anti-graft experience with over 30 members of National Anti-Corruption Commission of Thailand.
Course feedback from the members of National Anti-Corruption Commission of Thailand.
Mr Jeff CHAN, Government Counsel of the Department of Justice, presented in fluent Thai.
