Important Activities of ACU in 2019 – Internal and external capacity building for ACU Officials

Important Activities of ACU in 2019 – Internal and external capacity building for ACU Officials

In 2019, ACU had arranged trainings and seminars for 33 times mainly focusing on investigation and process of complaints, digital forensics, evidence analysis, examining fake documents, technical investigation of financial offences and money laundering offences, auditing and important administrative works. Besides ACU Officials also participated in training courses at educational institutions for 13 courses to […]

Important Activities of ACU in 2019 – Roles of ACU in the efforts in fighting money laundering and terrorism financing

Important Activities of ACU in 2019 – Roles of ACU in the efforts in fighting money laundering and terrorism financing

Cambodia considered the fighting against money laundering and terrorism financing is the important, necessary and immediate task. The Royal Government of Cambodia showed goodwill and commitment to the fight against money laundering and terrorism financing through the Rectangular Strategies phase 4, the national strategies on the fight against money laundering and terrorism financing 2019-2023; the […]

Important Activities of ACU in 2019 – Progress of 2nd cycle of UNCAC Review for Cambodia

Important Activities of ACU in 2019 – Progress of 2nd cycle of UNCAC Review for Cambodia

Anti-Corruption Unit (ACU) of the Kingdom of Cambodia on 30-31 October and 01 November of 2019 had arranged a meeting to receive a country visit on the UNCAC Implementation of second cycle in Cambodia for the UN representatives and experts from Thailand and Eswatini joining by governmental experts, representatives of public institutions, judicial fields, private […]

Important Activities of ACU in 2019 – Law Enforcement

Important Activities of ACU in 2019 – Law Enforcement

During the year ACU received 465 complaints within that 254 complaints with names revealed (54.63%); anonimous complaints 191 (41.08%) and half anonimous comlainnts 20 (4.30%) Within that ACU received the complaints through lodging the complaints personally at ACU messengers, phone calls, ACU emails, Box at Post Office, ACU Facebook, Telegram ACU, media websites, ACU White […]

Important Activities of ACU in 2019 – Obstruction

Important Activities of ACU in 2019 – Obstruction

Strengthening the law implementation, legal means and supporting the goodwill of strengthening the transparency of work aiming to enhance trust in the good leadership of each ministry/institution from mass population; ACU participated in observing and playing role assisting the heads of ministry/institution providing all information both advantages and disadvantages and lacking points performed by the […]

Important Activities of ACU in 2019 – The dissemination of Anti-Corruption Law (ACL)

Important Activities of ACU in 2019 – The dissemination of Anti-Corruption Law (ACL)

In 2019; ACU disseminated ACL and its amendment at the ministries/institutions such as Police Commissariat, Provincial Office, Municipal district, Office of Citizens of Provincial Administration, Professional schools, Private sector and other vulnerable targets for 27 targeted places participated by 4 986 persons; there is also a distribution of legal documents, posters, and calendars with educational […]

The outstanding activities of ACU in 2018 – ACU’s strategies (Capacity Building for ACU Officials)

The outstanding activities of ACU in 2018 – ACU’s strategies (Capacity Building for ACU Officials)

Trainings and Seminars in the country In 2018 ACU had conducted 11 training courses focused on techniques for investigation and intelligence, Filing cases to the court, IT and administration. Besides ACU officials had attended training courses at various institutions for 10 batches strengthening different fields such as public administration, leadership, politics leadership, Management of public […]