Information
Type:
Practical Tools
Working Group:
Cartel
Author:
ICN
Date:
2009; updated 2025
This Anti-Cartel Enforcement Manual chapter sets out established practices in conducting raids, highlights relevant legal issues and reflects the experiences and practices of various ICN Members. The revised chapter also reflects the practicalities of carrying out searches, raids, and inspections in the digital age. The chapter is divided into five parts: (1) Pre-search intelligence and preparation; (2) Search teams; (3) Entry; (4) Search in progress; and (5) Post search.
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