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 investigation and prosecution of VAT/GST frauds. The Programme explores the threats and risk assessment around various types of VAT/GST fraud, investigative techniques and their challenges and best practices, asset seizures and the money laundering issues associated with VAT/GST fraud, as well as prosecution challenges and best practices.
Event - 16th EAAACA & 8th ARINEA AGM - Monday-, November 17-08:00-21, November 17-17:00 | Conference | Kampala, Uganda