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Crime / Financial regulation / Tax evasion / Finance / Money laundering / Financial crimes / Organisation for Economic Co-operation and Development / Guardia di Finanza / Polizia di Stato / Business / Economics / Corruption


OECD International Academy OECD Foundation for Tax Crime Investigation
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Document Date: 2015-01-09 09:33:02

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File Size: 990,01 KB

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City

Rome / /

Company

iStockPhoto / /

Country

Italy / /

Currency

EUR / USD / /

/

Facility

Guardia di Finanza facility / /

IndustryTerm

refurbished internet / law enforcement / travel costs / /

Organization

Academy Secretariat / UK House Commons International Development Committee / Financial Information Unit / Academy of the Guardia / OECD International Academy / G20 / Organisation for Economic Co-operation and Development / OECD International Academy OECD Foundation for Tax Crime Investigation Intermediate Programme FoundationFinancial Course Investigations Conducting Conducting Financial Investigations / International Monetary Fund / OECD / OECD Task Force on Tax Crimes / Interpol / /

Person

Angel Gurría / /

Position

Secretary-General / /

Technology

laptop computer / wi-fi / /

URL

www.oecd.org/tax/crime / www.oecd.org/tax/crime/tax-crime-academy.htm / /

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