Conference Theme:

Conference theme: Combating Economic Crimes through Asset Recovery

• Topic 1: Consideration of non-conviction based Asset Forfeiture.
• Topic 2: The development of Asset Forfeiture Legislation and International Trend
• Topic 3: International cooperation in Asset Recovery.
• Topic 4: A Strategy to Combat Economic Crimes – Building an efficient Anti-money Laundering Framework between Financial Institutions and Investigative Agencies.
• Topic 5: Proper use of Forfeited Property – Establishing Asset Forfeiture fund and Property Sharing Systems.
• Topic 6: Protecting bona fide third parties’ right in asset recovery.

Target Group

This event is aimed at all levels of prosecutors and allows prosecutors from the Middle East and the Asia Pacific region and sometimes beyond to mix with each other to promote understanding and a greater sense of community between prosecutors wherever they are located withing the region.