Pre-reading FATF Recommendations 2012 updated 2022 - English Download Pre-reading FATF Recommendations 2012 - Español Download Pre-reading FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - English Download Pre-reading FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - Español Download Pre-Reading Virtual Currencies - Key Definitions and Potential AML / CFT Risks - English Download Pre-Reading Virtual Currencies - Key Definitions and Potential AML / CFT Risks - Español Download Resource Material World Bank Group - Taxing Crime Download Resource Material OECD Corruption and Bribery Awareness Handbook - EN Download Resource Material OECD Bribery and Corruption Handbook - ES Download Carol Martiloni Tax Crime Capacity Building - English Download Carol Martiloni Tax Crime Capacity Building - Español Download Michael Donegan Intro to Cryptocurrency - English Download Michael Donegan Intro to Cryptocurrency - Spanish Download Michael Donegan Smart contract blockchain analysis - English Download Michael Donegan Smart contract blockchain analysis - Spanish Download Michael Donegan Virtual assets and cash - English Download Michael Donegan Virtual assets and cash - Spanish Download Michael Donegan Blockchain analysis ENG Download Michael Donegan Blockchain analysis ESP Download Michael Donegan Seizure Challenges ENG Download Michael Donegan Seizure challenges - ESP Download Alberto Mendoza Virtual Anti-Money Laundering - English Download Alberto Mendoza Virtual Anti-Money Laundering - Spanish Download Alberto Mendoza Benefial Ownership - Spanish Download Alberto Mendoza Benefial Ownership - English Download Country Presentation Panama - Lilia Saez Vasquez Download Country Presentation Argentina - Nery Eduardo Krasmik Download Country Presentation Jamaica - Ashtelle Steele Download Country Presentation Dominican Republic - Kenya Romero Download Country Presentation Brazil - Alvaro Fogaca Download Country Presentation Argentina - Mauricio Suarez Download Country Presentation Guatemala - Gaspar Rene Damian Ratzan Download
Participant Presentations 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
