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
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.
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.
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
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
OECD International Academy for Tax Crime Investigation is organizing a virtual training programme on managing financial investigations.
The Global Forum launched the first virtual conference of the Global Forum on Illicit Financial Flows and Sustainable Development.
The Eastern Africa Association of Anti-Corruption Authorities and Asset Recovery Inter-Agency of Eastern Africa with support from Basel Institute on Governance based in Switzerland concluded an online training on Financial Investigations from 3rd-7th August 2020.
EAAACA through the support of GIZ is organizing a 2nd training in crypto currency for its ARIN-EA members. The training is targeting forensic investigators, intelligence officers as they are very instrumental in gathering
intelligence/evidence required for asset recovery
