Regional Workshop: Addressing Money Laundering and Recovering Stolen Assets
The Secretary/CEO to the Ethics and Anti-Corruption Commission, Mr.
The Secretary/CEO to the Ethics and Anti-Corruption Commission, Mr.
The African Organization of English-speaking Supreme Audit Institutions (AFROSAI-E) focuses on building the capacities of its members, for instance in the areas of regularity audit, performance audit, communication, leadership development, SAI independence, etc.
We are pleased to invite your country to participate in the OECD Africa Academy for Tax and Financial Crime Investigation, Managing Financial Investigations (Intermediate) Virtual Programme.
Overview
The Greater Horn of Africa (GHoA) and eastern and southern Africa (ESA) region is a source, transit
and destination of existing, evolving and emerging multiple transnational criminal threats. The region
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.