2022-11 JAPAN - Conducting Financial Investigations (Foundation)


Juergen Leske

Course Leader


Juergen Leske is a Course Leader for the OECD International Academy for Tax and Financial Crime Investigation. In this role Juergen brings with him over 35 years of civil and criminal investigation experience working with the Canada Revenue Agency. In addition, for 5 years Juergen was the OECD Secretariat for both the Task Force on Tax Crimes and Other Crimes and the Academies in Italy, Kenya, Argentina, and Japan. He also has extensive knowledge in relation to Financial Crimes, Major Case Management, Money Laundering, and the development of Training Programmes and their Delivery.

Instructor CV

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Nov 28, 2022
4:00 AM - 7:00 AM

Opening remarks and welcome / Administration and introductions

Juergen Leske (Course Leader)
Dec 9, 2022
8:00 AM - 9:00 AM

Evaluations and Feedback / Closing Programme

Juergen Leske (Course Leader)