Documents and articles

For those who are selected as a presenter, please prepare and deliver a short presentation on the assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and mkleinconsulting@outlook.com, that would be much appreciated.

Download

Breakout Groups

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Pre-reading

FATF Recommendations 2012 updated 2022 - English

Pre-reading

FATF Recommendations 2012 - Español

Pre-reading

FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - English

Pre-reading

FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - Español

Pre-Reading

Virtual Currencies - Key Definitions and Potential AML / CFT Risks - English

Pre-Reading

Virtual Currencies - Key Definitions and Potential AML / CFT Risks - Español

Resource Material

World Bank Group - Taxing Crime

Resource Material

OECD Corruption and Bribery Awareness Handbook - EN

Resource Material

OECD Bribery and Corruption Handbook - ES

Carol Martiloni

Tax Crime Capacity Building - English

Carol Martiloni

Tax Crime Capacity Building - Español

Michael Donegan

Intro to Cryptocurrency - English

Michael Donegan

Intro to Cryptocurrency - Spanish

Michael Donegan

Smart contract blockchain analysis - English

Michael Donegan

Smart contract blockchain analysis - Spanish

Michael Donegan

Virtual assets and cash - English

Michael Donegan

Virtual assets and cash - Spanish

Michael Donegan

Blockchain analysis ENG

Michael Donegan

Blockchain analysis ESP

Michael Donegan

Seizure Challenges ENG

Michael Donegan

Seizure challenges - ESP

Alberto Mendoza

Virtual Anti-Money Laundering - English

Alberto Mendoza

Virtual Anti-Money Laundering - Spanish

Alberto Mendoza

Benefial Ownership - Spanish

Alberto Mendoza

Benefial Ownership - English

Country Presentation

Panama - Lilia Saez Vasquez

Country Presentation

Argentina - Nery Eduardo Krasmik

Country Presentation

Jamaica - Ashtelle Steele

Country Presentation

Dominican Republic - Kenya Romero

Country Presentation

Brazil - Alvaro Fogaca

Country Presentation

Argentina - Mauricio Suarez

Country Presentation

Guatemala - Gaspar Rene Damian Ratzan

Agenda (ENG)

Agenda (ESP)

Participant Presentations

Breakout Groups

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