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Detection and investigation of high‑level corruption in Kazakhstan: Training manual

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Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/publications/detection-and-investigation-of-high-level-corruption-in-kazakhstan_f2b41e61-en.html
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This training manual provides comprehensive information and guidance about the detection and investigation of high-level corruption in Kazakhstan. It covers sources of detection, open-source investigation, parallel financial investigation, search and seizure of assets and international co-operation. The manual's objective is to facilitate sharing...
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