Anti-Cartel Enforcement Manual Chapter 5: Investigative Strategy (2021)

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Information


Type:

Practical Tools

Working Group:

Cartel

Author:

ICN

Date:

2008; updated 2021

This Anti-Cartel Enforcement Manual chapter is intended to be a reference tool for agencies that enables them to evaluate their own investigative strategies and benchmark their experiences against those of their counterparts around the world. The chapter is divided into two parts: (1) Establishing the investigation strategy and (2) Evaluation of the investigation strategy.

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