Income and Asset Declaration Systems

Income and Asset Declaration Systems

Hari Mulukutla jointly delivered a training program developed by the World Bank Public Sector Group tailor made for the CCB on Income and Asset Disclosure (IAD) systems. The training was organized by the UNODC office in Abuja and financial support for the training was provided through the World Bank, including through a GPF trust fund supporting development…

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Nigeria – Train the Trainers Program

Nigeria – Train the Trainers Program

Corruption Casework Instructor’s Guide Tom Lasich designed and created a 7-phase train the trainer program for the “Corruption Casework” project for the Nigerian judiciary. The main topics included were anti-money laundering, corruption investigations, mutual legal assistance and trial preparation. Delivered 4 phases of the program in Abuja and Port Harcourt Authored a 100+ page manual…

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