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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.

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.

  • 10-21 January 2022: Conducting Financial Investigations (Foundation programme) (for the MENA Region) - VIRTUAL
  • 7-18 February 2022: Conducting Financial Investigations (Foundation programme) - VIRTUAL
  • 16-25 May 2022: Investigative Techniques for the Effective Use of Banking Information (Specialty programme) - VIRTUAL
  • 5-23 September 2022: Managing Financial Investigations (Intermediate programme) - On-site
  • 3-12 October 2022: Managing Financial Investigations (Intermeidate programme) (for the MENA Region) - VIRTUAL
  • 22 November - 1 December 2022: Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty programme) - On-site (TBC)

 

FURTHER INFORMATION

 

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