Malaysia / Japan / United States / United Kingdom / China / /
Facility
US Embassy / Japan Financial Intelligence Center / /
IndustryTerm
conventional criminal law / digital forensic technology / pseudonymous bank accounts / telephone interception / /
Organization
US Embassy in Tokyo / Research and Training Center for Interview and Interrogation Techniques / Malaysia Anti-Corruption Commission / High Court / Supreme Public Prosecutors’ Office / International Affairs Division / Tokyo District Public Prosecutors’ Office / Serious Fraud Office / Department of Forensic Medicine of Jikei University School of Medicine / B. Intelligence / Japanese Police / Criminal Identification Division / Japan Fair Trade Commission / National Public Service Ethics Board / Independent Commission Against Corruption / National Police Academy / Federal Bureau of Investigation / Hampshire Police / Ministry of Land / Infrastructure / Transport and Tourism / Inland Revenue Department / National Police Agency / Japan Financial Intelligence Center / Japanese Public Prosecutors’ Office / Malaysia Anti-Corruption Academy / /
Person
Rebecca Li / Tim Curtis / Abdul Wahab bin Abdul Aziz / Kenichi Kiyono / David Green / Shelagh Sayers / Dato / /
Position
senior executive / police officer / investigator / Director of the Investigation Operations Department / Director of the General Affairs Department / Professor / Deputy Director / Director / Senior Ethics Officer of Planning / Director of the Trial Department / criminal defence lawyer / officer / Public Prosecutor / Director of the United Kingdom / /
Technology
information technologies / digital forensic technology / /
Best Practices of Corruption Cases Investigation