Articles with "academy activities" as a keyword



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The establishment of the OECD Asia-Pacific academy for tax and financial crime investigation

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Published in 2020 at "Journal of Financial Regulation and Compliance"

DOI: 10.1108/jfrc-12-2019-0139

Abstract: This viewpoint paper has two purposes: One is to argue that the Academy activities should increasingly be promoted and used for disseminating the practical and useful skills for the related law enforcement people who fight… read more here.

Keywords: establishment oecd; financial crime; oecd asia; academy activities ... See more keywords