
Congratulations to the class of the Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty) Programme on your graduation!
Relevant Publications
Click here for a full list of OECD publications and reports on tax and crime
Tax and Crime E-learning modules
Click here for a full list of online courses currently available and a direct link to the registration portal (KSPta).
Related Websites
Online Tools
Online tools to enhance international co-operation in tax and other financial crime matters