INDEXENHANCING INVESTIGATIVE ABILITY IN CORRUPTION CASESIntroduction ..................................................................................................................................1Opening Remarks by Ms. Tomoko Akane, Director, UNAFEI ................................................3Opening Remarks by Mr. Datuk Hj. Mustafar bin Hj. Ali, Director of Investigation,
Malaysian Anti-Corruption Commission .................................................................................5Keynote Address by Mr. Kenichi Kiyono, Deputy Director, UNAFEI ....................................8Keynote Address by Mr. Datuk Hj. Mustafar bin Hj. Ali, Director of Investigation,
Malaysian Anti-Corruption Commission ...............................................................................13
Chair’s Summary........................................................................................................................15Papers and Contributions ...........................................................................................................29
Speaker, Mr. Ang Seow Lian, Deputy Director, Intelligence Division, OperationDepartment, Corrupt Practices Investigation Bureau (CPIB), Singapore ..............................31
Speaker, Mr. Kenneth Kohl, Resident Legal Advisor, United States Embassy in Malaysia ..37
Speaker, Mr. Tony Kwok, Former Deputy Director, ICAC, Hong Kong ...............................50
Cambodia ...............................................................................................................................59
Indonesia ................................................................................................................................69
Japan .......................................................................................................................................77
Lao PDR .................................................................................................................................88
Malaysia .................................................................................................................................97
Myanmar ..............................................................................................................................102
Philippines ............................................................................................................................107
Thailand................................................................................................................................123
Viet Nam ..............................................................................................................................134
List of Participants, Speakers and Organizers ..........................................................................140
Seminar Schedule .....................................................................................................................142
Appendix ..................................................................................................................................145
Photographs ......................................................................................................................145