Welcome to the Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty) Programme OECD International Academy for Tax and Financial Crime Investigation
15-19 April - Buenos Aires, Argentina
Relevant Publications
Click here for a full list of OECD publications and reports on tax and crime
Tax and Crime E-learning modules
Click here for a full list of online courses currently available and a direct link to the registration portal (KSPta).
Related Websites
Online Tools
Online tools to enhance international co-operation in tax and other financial crime matters