Germany / Norway / Austria / United States / Netherlands / Italy / Canada / Tunisia / Ukraine / /
Facility
Europol headquarters / /
IndustryTerm
bank secrecy / terrorism finance / them useful tools / /
Organization
State Fiscal Service of Ukraine / World Health Organization / G20 / World Bank / International Monetary Fund / World Economic Forum / United Nations office of Drugs and Crime / Tunisian government / International Academy for Tax Crime Investigation / FATF / NGOs / OECD International Academy / European Union / OECD / Task Force on Tax Crime / Interpol / /
Person
Volodymyr Khomenko / /
Position
Deputy Head / forward for the country and its people / /
Ladies and Gentlemen, Welcome to the second meeting of the Forum of Heads of Tax Crime Investigation I would like to welcome you all on behalf of the OECD to this second meeting of the OECD Forum of Heads of Tax Crime I