Professional Development Programme on Investigations into Illicit Enrichment
Professional Development Programme on Investigations into Illicit Enrichment
Course Overview
This programme focuses on the legal framework and practical investigative strategies for combating illicit enrichment by public officials. It covers the tracing of illicit assets, anti-money laundering measures and identification of crime proceeds involving virtual assets etc. Built around the sharing of operational experience, the programme combines real case studies with group-based practical exercises, with a strong emphasis on enhancing participants' investigative skills and capacity for cross-border cooperation in handling complex cases. A study tour to the Chinese Mainland is an added highlight, providing participants with first-hand insights into the latest experiences, enforcement practices and achievements of China’s law enforcement agencies in combating corruption and recovering criminal assets.
What We Offer
The training course covers a range of essential topics related to illicit enrichment investigations, including:
- Legal frameworks for illicit enrichment investigations
- Illicit asset tracing and recovery
- Money laundering typologies and investigations into crime proceeds
- International cooperation
- Study tour to the Chinese Mainland for experience exchanges
Duration
10 days
Who Should Attend
This course is suitable for middle and senior level officials responsible for illicit enrichment investigations, asset tracing, and the development of related policies.
How to Enrol
The HKIAAC will invite overseas anti-corruption authorities to nominate eligible officers to join the course.
