Event: Suspicious Transaction Investigation and Reporting Module 7: Suspicious Transaction Investigation and Reporting 23 April 2024 Author / Speaker Julia Chin View File This presentation gives an overview of the best practices for gathering evidence, documenting findings, and presenting insights to facilitate the efficiency and and integrity of investigative processes. Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Download Topics ADB Administration and Governance Finance