North & Central America, regional
year
all
5 projects
amount
278.59 USD
disbursement
278.59 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year
2016
1 project
amount
79.81 USD
disbursement
79.81 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year
2017
1 project
amount
82.04 USD
disbursement
82.04 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year
2017
1 project
amount
15.81 USD
disbursement
15.81 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year
2018
1 project
amount
82.72 USD
disbursement
82.72 USD
Training Course for officials of CARICOM countries, on Illicit Economy and Financial Flows Investigations and Asset Recovery
year
2018
1 project
amount
18.21 USD
disbursement
18.21 USD
South of Sahara, regional
year
all
4 projects
amount
38.63 USD
disbursement
38.63 USD
Training activity for officials from Niger and CIAD
year
2017
1 project
amount
10.11 USD
disbursement
10.11 USD
Training activity for officials from Niger Mali and Ciad
year
2018
1 project
amount
9.48 USD
disbursement
9.48 USD
Training activity for officials from Guinea and Senegal
year
2018
1 project
amount
8.39 USD
disbursement
8.39 USD
Training activity for officials on Customs and Border Police Training
year
2019
1 project
amount
10.65 USD
disbursement
10.65 USD
Developing countries, unspecified
year
all
35 projects
amount
1 592.20 USD
disbursement
1 592.20 USD
Teaching activity - OECD Global Relations Programme
year
2017
1 project
amount
0.00 USD
disbursement
0.00 USD
OECD Foundation Programme (basic course)
year
2017
1 project
amount
11.58 USD
disbursement
11.58 USD
OECD Intermediate Programme (intermediate course)
year
2017
1 project
amount
18.03 USD
disbursement
18.03 USD
Training activity for officials from member countries of the Inter-American Center of Tax Administrations - CIAT.
year
2017
1 project
amount
11.79 USD
disbursement
11.79 USD
Training activity for officials from member countries of the Sahel (Niger, Mali, Mauritania, Burkina Faso, Chad)
year
2017
1 project
amount
10.29 USD
disbursement
10.29 USD
Africa Academy for Tax and Financial Crime Investigation
year
2017
1 project
amount
0.00 USD
disbursement
0.00 USD
OECD Specialty Programme 1^ ediction
year
2017
1 project
amount
5.76 USD
disbursement
5.76 USD
OECD Global Relations Programme
year
2017
1 project
amount
0.00 USD
disbursement
0.00 USD
OECD Specialty Programme 2^ ediction
year
2017
1 project
amount
5.76 USD
disbursement
5.76 USD
Teaching activity - OECD Global Relations Programme
year
2017
1 project
amount
0.00 USD
disbursement
0.00 USD
Training activity for officials from member countries of the OSA (Organization of American States)
year
2017
1 project
amount
17.46 USD
disbursement
17.46 USD
Annual contribution to the OECD Global Relations Programme
year
2018
1 project
amount
29.51 USD
disbursement
29.51 USD
Teaching activity - OECD Global Relations Programme
year
2018
1 project
amount
3.92 USD
disbursement
3.92 USD
OECD Specialty Programme - VAT/GST FRAUD INVESTIGATION
year
2018
1 project
amount
11.47 USD
disbursement
11.47 USD
OECD Foundation Programme - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course
year
2018
1 project
amount
12.42 USD
disbursement
12.42 USD
OECD Specialty Programme - Asset Recovery freezing and seizing assets
year
2018
1 project
amount
12.55 USD
disbursement
12.55 USD
OECD Intermediate Programme - Conducting Financial Investigations
year
2018
1 project
amount
17.17 USD
disbursement
17.17 USD
OECD 'Specialty Programme' - Asset Recovery freezing and seizing assets
year
2019
1 project
amount
11.90 USD
disbursement
11.90 USD
Teaching activity - OECD Global Relations Programme
year
2019
1 project
amount
4.59 USD
disbursement
4.59 USD
OECD 'Intermediate Programme' - Conducting Financial Investigations
year
2019
1 project
amount
16.29 USD
disbursement
16.29 USD
Teaching activity - OECD Global Relations Programme
year
2019
1 project
amount
1.13 USD
disbursement
1.13 USD
Teaching activity - OECD Global Relations Programme
year
2019
1 project
amount
1.78 USD
disbursement
1.78 USD
OECD 'Specialty Programme' - VAT/GST FRAUD INVESTIGATION
year
2019
1 project
amount
10.88 USD
disbursement
10.88 USD
Teaching activity - OECD Global Relations Programme
year
2019
1 project
amount
5.32 USD
disbursement
5.32 USD
Teaching activity - OECD Global Relations Programme
year
2019
1 project
amount
6.95 USD
disbursement
6.95 USD
Annual contribution to the OECD Global Relations Programme
year
2019
1 project
amount
27.99 USD
disbursement
27.99 USD
OECD 'Foundation Programme ' - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course'
year
2019
1 project
amount
11.78 USD
disbursement
11.78 USD
Italian contribution to WCO budget
year
2019
1 project
amount
424.12 USD
disbursement
424.12 USD
ANNUAL CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year
2020
1 project
amount
28.49 USD
disbursement
28.49 USD
Italian contribution to WCO budget
year
2020
1 project
amount
436.03 USD
disbursement
436.03 USD
Annual contribution to the OECD Global Relations Programme
year
2021
1 project
amount
29.56 USD
disbursement
29.56 USD
Teaching Activity - OECD Global Relations Programme
year
2021
1 project
amount
0.34 USD
disbursement
0.34 USD
ITALIAN CONTRIBUTION TO WCO
year
2022
1 project
amount
381.05 USD
disbursement
381.05 USD
CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year
2022
1 project
amount
0.00 USD
disbursement
0.00 USD
CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year
2022
1 project
amount
26.29 USD
disbursement
26.29 USD
Caribbean & Central America, regional
year
all
3 projects
amount
177.51 USD
disbursement
177.51 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year
2019
1 project
amount
77.98 USD
disbursement
77.98 USD
Training activity for officials on Customs and Border Police Training
year
2019
1 project
amount
20.32 USD
disbursement
20.32 USD
MEMBERSHIP FEE TO INTER-AMERICAN CENTER OF TAX ADMINISTRATIONS (CIAT)
year
2020
1 project
amount
79.21 USD
disbursement
79.21 USD