Regional workshop on public procurement and financial investigations
The two first days (22 and 23 June) will be on public procurement and the two last days (24 and 25 June) will be on financial investigations.
WEBINAR – COVID-19 and Corruption in Emergency Responses in Africa
We would like to thank you for registering and nominating law enforcement practitioners from your country to participate in the upcoming OECD Webinar "COVID-19 and Corruption in Emergency Responses in Africa", which will take place on Tuesday 1 June, 2021, 15:00 CEST
2ND ARINs TALK 2021
The 2021 ARINs Talk brings together different Asset Recovery Networks across the world under one umbrella to discuss on how they can work together and as well strengthen themselves.
Harmonization of Anti-Corruption Laws in Eastern Africa
The Eastern Africa Association of Anti-Corruption Authorities (EAAACA) and Asset Recovery Inter-Agency Network for Eastern Africa (ARINEA) have received support from GIZ to conduct the ARINEA Steering Group Meeting and Meeting to Harmonize AntiCorruption Laws of Eastern Africa.
Virtual Forum on Asset Recovery Successes and Challenges
Objective: An expert session for asset tracing and recovery practitioners to exchange experiences on formats for financial investigations, recent Kenyan experiences in the area of asset recovery and special arrangement for asset return
Investigative Techniques for Banking
OECD International Academy for Tax Crime Investigation is organizing a training programme on Investigative Techniques for Banking. This Specialty Programme on Value Added Tax (VAT) / Goods and Services Tax (GST) fraud is intended for investigators and/or managers with experience in the investigat
Managing Financial Investigations (Intermediate) Programme
OECD International Academy for Tax Crime Investigation is organizing a virtual training programme on managing financial investigations.
Global Forum on Illicit Financial Flows and Sustainable Development concluded successfully
The Global Forum launched the first virtual conference of the Global Forum on Illicit Financial Flows and Sustainable Development.