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We use web cookies to offer you a better experience on our site. By clicking on "Accept" you consent to the use of cookies in accordance with our Cookie Policy. Forgot Password? Please enter your email below to reset password. Sign Up for Updates. March 27, Bluey Nominated for a License of the Year Award. Presentations: Mr. In this session, experts discussed corruption cases involving vast quantities of assets that concerned financial institutions.

Matei Dohoratu World Bank ; Mr. Victor Samuel Chiwala Malawi ; Mr. Daniel Linares Peru ; Mr. Ceferino Alvarez-Rodriguez Belgium ; Ms. Solvej Krause StAR. Risks, challenges and opportunities in handling corruption cases involving vast quantities of assets — Case studies.

In this session, speakers discussed corruption cases involving vast quantities of assets and the risks, challenges and opportunities involved in their investigation, prosecution and asset recovery.

Moderator: Mr. Jose M. Balmeo Jr. Mohamed Abdelaziz Egypt ; Mr. Ariawan Agustiartono Indonesia ; Mr. Denis Kunev Russian Federation ; Ms. Bukola Banjoko Nigeria ; Ms. Balmeo, Cases from the Philippines. Successful enforcement against corruption involving vast quantities of assets — international cooperation.

In this session, experts discussed successful enforcement measures, i. Examples were provided from various countries focusing on the best practices in terms of international cooperation leading to successful enforcement action. The session discussed successful actions undertaken to trace assets and recover them in cases involving vast quantities of assets. Fabio De Pasquale Italy ; Mr. Yitzchak Blum Israel ; Ms. Daniel Claman, Recovering proceeds of kleptocracy Ms.

Oscar Solorzano, Asset recovery. In this session, experts discussed the impact of corruption involving vast quantities of assets on peace and security efforts around the world. The speakers analysed how corruption in the security and defence sector and corruption in natural resource extraction affected peace and security.

Bolaji Owasanoye Nigeria ; Ms. Mark Pyman CurbingCorruption. Mark Pyman, Corruption Security and Peace. The impact of corruption on organized crime and the enjoyment of human rights. In this session, experts discussed the impact of corruption involving vast quantities of assets in terms of the enjoyment of human rights and economic well-being.

The speakers also focused on the links between organized crime, corruption involving fast quantities of assets and insecurity. In this session, experts discussed the human cost of corruption involving vast quantities of assets in terms of the destruction of the environment and biodiversity, as well as its contribution to climate change.

Razafimandimby Tsiry Madagascar ; Ms. Vincent Opyene Uganda ; Ms. Lela Stanley Global Witness. Lela Stanley, Selling off the earth: Case studies in corruption and environmental abuse.

Successful prevention of corruption involving vast quantities of assets. In this session, experts discussed successful prevention measures undertaken to prevent corruption involving vast quantities of assets, based on practical experience with cases of corruption, as well as an analysis of good practices.