INDEXTHE LATEST REGIONAL TRENDS IN CORRUPTION AND EFFECTIVE
COUNTERMEASURES BY CRIMINAL JUSTICE AUTHORITIESIntroduction ..................................................................................................................................... 7
Opening Remarks by Mr. Takeshi Seto, Director, UNAFEI ................................................... 9Opening Remarks by Mr. Tran Cong Phan, Deputy Prosecutor General, Supreme
People’s Procuracy of Viet Nam ........................................................................................... 11
Keynote Address by Mr. Takeshi Seto, Deputy Director, UNAFEI ..................................... 13
Chair’s Summary .......................................................................................................................... 19
Visiting Expert's Paper.................................................................................................................. 27
Visiting Expert, Mr. Mohamad Zamri bin Zainul Abidin, Deputy Commissioner,
Malaysia Anti-Corruption Commission ......................................................................... 29
Country Presentation Papers ......................................................................................................... 34
Brunei Darussalam .................................................................................................................... 35
Cambodia .................................................................................................................................. 51
Indonesia ................................................................................................................................... 56
Lao PDR .................................................................................................................................... 75
Malaysia .................................................................................................................................... 83
Myanmar ................................................................................................................................... 91
Philippines ............................................................................................................................... 103
Singapore................................................................................................................................. 114
Thailand................................................................................................................................... 131
Viet Nam ................................................................................................................................. 136
List of Participants, Speakers and Organizers ............................................................................ 146
Seminar Schedule........................................................................................................................ 149-5-

Appendix ..................................................................................................................................... 151
Presentation Slides, Dr. Claire Armelle Leger, Anti-Corruption Analyst, Anti-Corruption
Division, Organization for Economic Co-operation and Development, Mutual LegalAssistance in Asia and the Pacific: Experiences in 31 Jurisdictions .................................. 152
Presentation Slides, Mr. Mohamad Zamri bin Zainul Abidin, Deputy Commissioner,Malaysia Anti-Corruption Commission, Latest Regional Trends in Corruption andEffective Countermeasures by Criminal Justice Authorities—Malaysian Perspective ....... 168
Supplemental Report, Ms. Nguyen Cam Tu, LLM, Prosecutor Assistant, SPPand Mr. Nguyen Hai Bang, LLM, Examiner, High People’s Court in Ha Noi,Corruption Crimes in Viet Nam and the Roles of the Supreme People’s Procuracyof Viet Nam in Dealing with Requests for Mutual Legal Assistance in Criminal Matters
Relating to Corruption Cases .............................................................................................. 203
Supplemental Report, Dr. Nguyen Duc Hanh, Hanoi University for Prosecutors,
Corruption in the Banking Sector: Experiences, Challenges, Trends,
Solutions and Recommendations ......................................................................................... 207
Photographs.......................................................................................................................... 215-6-