Documents and articles

2025-05 ITALY – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges presented by Crypto Assets (Specialty) Programme

Logistics

Airport shuttle

On Sunday, 4 May, shuttles will be leaving Fiumicino airport every hour and a half from 8:30 a.m. to 8:30 p.m. The shuttle will drop you off directly at the School in Ostia. Please see contact details and schedule below.

Alessandra (Mobile: +39 3293992745) - scheduled at 08:30, 10:00 and 11:30.

Marco (Mobile: +39 3290684896) - scheduled at 13:00, 14:30 and 16:00.

Emanuele (Mobile: +39 3472861327) - scheduled at 17:30, 19:00 and 20:30.

Pickup Map

Agenda

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Logistics Note

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Participant Presentations

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance (to italy-taxacademy@oecd.org and ralf.oberle.ro@googlemail.com), that would be much appreciated.

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