Accountability --- @Guillaume. I am with you on this. I am simply seeking to provide some methods of prevention in the areas you have highlighted; I suggest that there must be legislative, diplomatic and technical collaboration between and among States in order to say capture and prosecute crossborder fraud or even state sponsored activities working with international agencies like UN, OECD, OSCE, Interpol etc.. - the technical team would be in a position to monitor and detect electronic footprint of the fraudster to gather factual evidence of the fraud/crime for which the law enforcement agencies will use to prosecute. Bilateral and multi-lateral cooperation among cooperating countries would also assist in that endeavor; therefore a concerted collaborative effort has to be taken to meet the admittedly challenging situation as you have soo rightly stated.

Source author: Bennette Thomas thomasb@dominica.gov.dm