2023-07 INDIA - Conducting Financial Investigations (Foundation)

MR

Marcos Roca

OECD

Adviser - Tax and Crime

Description

Advisor on Tax and Crime at the OECD, responsible for leading the work plan of the Task Force on Tax Crimes and Other Crimes (TFTC) and the OECD Academy for Tax and Financial Crime Investigation. Former criminal investigator with the Public Prosecutor's Office in Buenos Aires, Argentina (in particular the Complex Investigations Unit), and adviser to the Minister of Justice and Public Security. Lawyer (Universidad de Buenos Aires) and MSc. in Criminology and Criminal Justice (The University of Edinburgh).

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Jul 19, 2023
9:30 AM - 11:00 AM

Money Laundering, Typologies, and the Whole of Government Approach

Marcos Roca (OECD, Adviser - Tax and Crime)
Jul 19, 2023
11:15 AM - 1:00 PM

Money Laundering, Typologies, and the Whole of Government Approach (cont.)

Marcos Roca (OECD, Adviser - Tax and Crime)
Jul 20, 2023
4:30 AM - 6:00 AM

Money Laundering, Typologies, and the Whole of Government Approach (cont.)

Marcos Roca (OECD, Adviser - Tax and Crime)
Jul 20, 2023
6:15 AM - 8:00 AM

Money Laundering, Typologies, and the Whole of Government Approach (cont.)

Marcos Roca (OECD, Adviser - Tax and Crime)
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