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 against financial crime, while the other is to contribute to the basis of discussions and further academy research.,This study summarizes and indicates potential usefulness of the new academy, specializing in the related social and political contexts in qualitative and descriptive ways.,This study indicates that the new academy activities in Japan would continue for a long time, thus providing immediately useful skillsets for the investigators and officers at the very frontline who face against various financial crimes.,While little research has been done about the series of related academy activities by OECD, this study describes the historical background and usefulness of the academy of the OECD in a specialized manner, thus showing its linkage with FATF.

中文翻译：

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成立经合组织亚太税务和金融犯罪调查学院

本观点文件有两个目的：一是主张应进一步促进学院的活动，并将其用于向与金融犯罪作斗争的相关执法人员传播实践和有用的技能，而另一则是为讨论和进一步的学术研究。该研究总结并指出了新学院的潜在作用，以定性和描述的方式专门研究了相关的社会和政治背景。该研究表明，日本的新学院活动将持续很长时间。 ，从而为面对各种金融犯罪的一线调查人员和官员提供了立即有用的技能。尽管经合组织对相关学术活动的研究很少，这项研究以专门的方式描述了OECD学院的历史背景和有用性，从而显示了其与FATF的联系。