2022-02 ITALY - Conducting Financial Investigations (Foundation)

Logistics

Presentations Instructors

Martin Fryer

Interviewing Techniques

7-8 February
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Purity Gitonga

Integrity

8 February
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Olivia Okello

Financial Intelligence

9 February
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Raheema Ismail

Enablers

14 February
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Inger Coll

Asset Forfeiture & Recovering the Proceeds

11 February
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Lesley Clayton

People Trafficking

10 February
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Greg Kelly

Crypto Assets

15-16 February
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Raghav Gupta

International Cooperation

16-17 February
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Kurt Caestecker

VAT Money Laundering

17-18 February
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Presentations Participants

Fadzai Mukorah, Zimbabwe

Money Laundering Case Examples

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Rebecca Holder, Barbados

Internal Affairs Case Examples

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Azmeena Mohiddin, Brunei Darussalam

Asset Recovery Case Examples

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Financial Intelligence Case Examples

Klaud Ismaili, Albania

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Claudia Torres, El Salvador

Crypto Currency Challenges

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Katie Schmidt, Australia

Crypto Currency Challenges

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Ivan Ortega Romero, Peru

Money Laundering Case Examples

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Najaah Bibi Auckloo, Mauritius

Gambling Case Examples

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Klaud Ismaili, Albania

Financial Intelligence Case Examples

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Amelework Leulseged, Ethiopia

Financial Intelligence Case Examples

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Artur Mattar, Brazil

Money Laundering Case Examples

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François Bries, Belgium

Enabler Case Examples

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Karina Babczyszyn, Poland

VAT Fraud Case Examples

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Pablo Vidal Sanzana, Chile

Kidnap Case Examples

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Instructors