Share

Tax and crime

OECD International Academy for Tax Crime Investigation

 

A key pillar of the OECD Oslo Dialogue is strengthening the capacity of criminal tax investigators to tackle illicit financial flows and the OECD International Academy for Tax Crime Investigation is a critical part of this initiative. The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses. Academy programmes are held at the Guardia di Finanza Economic and Financial Police School in Ostia, Italy.

Course dates

The following dates are for courses hosted by the OECD International Academy for Tax Crime Investigation. Please visit the Academy homepage for course schedule of all centres.

  • 12-21 October 2020: Investigative Techniques for Banking - VIRTUAL
  • 8-19 February 2021: Conducting Financial Investigations (Foundation Programme) - VIRTUAL
  • 12-21 April 2021: VAT/GST Fraud (Specialty Programme)VIRTUAL
  • 13-24 September 2021: Managing Financial Investigations (Intermediate Programme) VIRTUAL
  • 11-20 October 2021: Cash Economy - Investigative Techniques - VIRTUAL

 

FURTHER INFORMATION

 

Related Documents