2021-10 Italy - Investigative Techniques for the Cash Economy (Specialty) Virtual Programme

Course Materials of the instructors

Jens Christian Jorgensen & Carsten Oxenbøll

Risk Indicators

12 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Answers to Annual Report Breakout

13 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Sources of Information

14 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Annex A - Sources of Information

14 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Profile of a Tax Criminal

14 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Methods of Proof

19 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Other Indirect Methods of Proof

19 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Wine Projection Breakout Answer

19 October 2021
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Jens Christian Jorgensen & Carsten Oxenbøll

Preparing for Trial

20 October 2021
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Participant Presentations

Brunei Darussalam

Amal Nabillah Affandy

15 October 2021
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Bosnia and Herzegovina

Mario Blažević

18 October 2021
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Bosnia and Herzegovina

Mario Blažević

18 October 2021
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Team Italy

Cesare Antuofermo, Alessandro Lucia, Marcello Brilli

19 October 2021
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CVs of the course instructors

Logistics useful documents

Logistics

List of participants - breakout groups

In order to ensure a smooth and secured access for all participants, we would like to ask you to ‘Rename’ yourself using ‘Group number. Country - First Name and Surname’ (ex. 1. Antigua and Barbuda - Romancier Edwards) after joining the session. 
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Logistics

Participant Presentations

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topic as noted. If you could send your prepared slides to us in advance at italy-taxacademy@oecd.org and juergenleske@jleskeconsulting.com, that would be much appreciated.
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