Kenya Anti-Corruption Commission

Case Study Book

Diana Cottrell

Mutual Legal Assistance - Prompt sheet

November 2023

Programme agenda

OECD 

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

OECD

Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors

OECD

Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

OECD

Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption

OECD

Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors

Logistics Note

Group allocations

Country presentations schedule

List of participants