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Appendix B - Overseas Visitors to ICACDateCountryOrganisationFebruaryKoreaDankook UniversityHankuk University of Foreign StudiesMarchNetherlandsVietnam NigeriaThailandCustoms Policy & Legislation DepartmentHai Phong CityCode of Conduct BureauChulalongkorn UniversityAprilThailandInternational Law Enforcement AcademySingaporeSingapore Police ForceMayAustralia TanzaniaSenator for Western AustraliaPresident's OfficeJuneSingaporePhilippinesSingapore Home TeamDepartment of JusticeSeptemberUSAFederal Bureau of InvestigationAustraliaAustralian Federal PoliceOctober TanzaniaMinistry of State (Good Governance of Tanzania) NovemberKoreaPresidential Commission on Anti-CorruptionFranceMinistry of Finance DecemberUSAGeorgetown University
Appendix C - Overseas Conferences and Training Courses Attended by ICAC officersDateOfficer(s) AttendingTitleVenueJanuary1 Senior Investigator ILEA Integrity Assurance and Corruption Investigations Course Bangkok, Thailand Singapore Police Force Intelligence Analyst/Collator Course1 Senior Investigator1 Assistant Investigator 2001 Singapore International Economic Crime Conference 2001Head of Operations1 Principal Investigator1 Chief InvestigatorSingaporeSingaporeFebruary1 Chief Investigator Royal Canadian Mounted Police Strategic Intelligence Analysis Ottawa, CanadaCourse2 Senior Investigators Singapore Police Force Field Intelligence Officers Course1 Senior Investigator Singapore Police Force Police Trainers CourseSingaporeSingapore Undercover Officers training attachment to London Metropolitan, Greater Manchester and Merseyside Police Forces1 Senior InvestigatorLondon, Manchester& Liverpool, UK1 Investigator2 Assistant Investigators4 Senior Investigators Training attachment to Singapore Police ForceSingaporeMarchMay1 Chief Investigator3 Assistant InvestigatorsUndercover Officers training attachment to South AustraliaPolice, New South Wales Police and Australian Federal PoliceAdelaide, Brisbane,Sydney, AustraliaForces1 Senior Investigator ILEA Supervisory Criminal Investigator CourseBangkok, Thailand1 Chief Investigator 2nd China Accounting and Finance Review InternationalConferenceBeijing, PRCHead of OperationsGlobal Forum II on Fighting CorruptionThe Hague,The NetherlandsJune 1 Senior Investigator MasterCard Asia Pacific Security ConferenceBrisbane, Australia1 Directorate Officer1 Assistant DirectorInternational Group of Experts on Corruption ConferenceCorruption Eradication Commission ConferenceSydney, AustraliaJakarta, Indonesia
Page 1 and 2: Through the Branches and Groups -Re
Page 3 and 4: I continue to be optimistic for the
Page 5 and 6: C o r ruption reports concerning t
Page 7 and 8: prisoner had lodged a false report
Page 9 and 10: Tax related corruptionA tax consult
Page 11 and 12: sentenced to imprisonment ranging f
Page 13 and 14: Group
Page 15 and 16: The following cases have been resol
Page 19 and 20: officers and developers will be pro
Page 21 and 22: CHEUNG Sin-yee, Judy, Assistant Inv
Page 23 and 24: D, E, F and Z Groups, has had anoth
Page 25 and 26: D Group continues to have the spec
Page 27 and 28: used to satisfy the re q u i rement
Page 29 and 30: En d e a v o u r, Enthusiasm and En
Page 31: Two years' imprisonment for cheatin
Page 34 and 35: up to 30% to facilitate the prospec
Page 38 and 39: dants were sentenced to 15 months'
Page 40 and 41: Money brought across the border int
Page 42 and 43: INVESTIGATION BRANCH 3 INVESTIGATIO
Page 44 and 45: The work of G Group, often sensitiv
Page 46: International liaisonSince January
Page 53 and 54: Enhancing professionalism and exper
Page 57 and 58: Witness protection and firearms tra
Page 59 and 60: XG roup is responsible for the inve
Page 61 and 62: evealed that, on the candidate's in
Page 63 and 64: INVESTIGATION BRANCH 4INVESTIGATION
Page 67 and 68: e n s u re that Detention Centre fa
Page 71 and 72: ecommendations for improvement, and
Page 73 and 74: S i n g a p o re Police and the Cor
Page 77 and 78: OPSLAN ServersTo further improve th
Page 79 and 80: As a supplement to its financial in
Page 83 and 84: ICAC officers. When the ICC identif
Page 85 and 86: Report from the Abacushe R1 'bean c
Page 87 and 88: Methods of Reporting Corruption (Ex
Page 89 and 90: 559 of the 600 defendants whose pro
Page 91 and 92: Liaison Contact DetailsTo facilitat
Page 93: Acknowledgement :Apple DailySouth C

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