2024-10 ITALY – Bribery and Corruption Investigations (Specialty) Programme

JL

Juergen Leske

Course Leader

Description

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.
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