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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. Now almost 1000 investigators from over 95 countries have received training as part of this initiative.

With the overwhelming success of these programmes, the following centres have also been established:

 

Programme OUTLINES

The International Academy Programmes are structured around a number of modules, which are taught through a combination of lectures, group discussions, practical exercises and course participant presentations.

 

Conducting Financial Investigations (Foundation Programme)

In this programme, participants will acquire a thorough understanding of the key skills required for conducting financial investigations, including the ability to follow the money through complex financial arrangements and how to effectively use sophisticated techniques to identify links between suspects and their illicit activities. For more information on the course description, pre-requisites, and modules offered in this Programme, read our brochure.

 

Managing Financial Investigations (Intermediate Programme)

This more advanced programme on managing financial investigations is primarily focused on participants with managerial or supervisory responsibility. The modules offered include leadership skills; effectively managing limited resources; international evidence; prosecutorial and investigative challenges; threats and risks assessments; illicit flows, including complex money laundering and the challenges of bribery and corruption cases; best practices and international initiatives. For more information on the course description, pre-requisites, and modules offered in this Programme, read our brochure.

 

VAT/GST Fraud (Specialty Programme)

This Specialty Programme on Value Added Tax (VAT) / Goods and Services Tax (GST) fraud is intended for investigators and/or managers with experience in the investigation and prosecution of VAT/GST frauds. The Programme explores the threats and risk assessment around various types of VAT/GST fraud, investigative techniques and their challenges and best practices, asset seizures and the money laundering issues associated with VAT/GST fraud, as well as prosecution challenges and best practices.

 

Asset Recovery: Freezing and Seizing Assets (Specialty Programme)

This Specialty Programme on Asset Recovery: Freezing and Seizing Assets is intended for investigators and/or managers with experience in freezing and seizing assets resulting from the investigation of tax crimes and other financial crimes. The Programme will provide an overview of the legal measures associated with asset recovery, explore the use of restraining orders, consider both conviction based and non-conviction based confiscation of assets from the proceeds of crime, and provide a snapshot of international asset recovery initiatives, as well as the challenges and best practices in this field.

 

Course dates

The following dates are for courses hosted by the OECD International Academy for Tax Crime Investigation via Zoom. Please visit the regional academy pages for course dates (see top of page).

  • 3-12 August 2020: Conducting Financial Investigations (Foundation Programme) VIRTUAL
  • 7-18 September 2020: Managing Financial Investigations (Intermediate Programme) VIRTUAL
  • 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) - TBC
  • 6-24 September 2021: Managing Financial Investigations (Intermediate Programme) - TBC
  • 11-20 September 2021: Cash Economy - Investigative Techniques - TBC

 

CONTACT

Please contact the OECD Secretariat (taxcrimeacademy@oecd.org) for more information on the Academy or to request an application form for one of our training programmes. 

 

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