2022-02 JAPAN - VAT/GST Fraud Investigations (Specialty)

JD

Jes Detterer

Australian Taxation Office

Client Engagement Officer

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Mar 2, 2022
4:40 AM - 6:00 AM
Online

Case Study: VAT Refund Fraud and Identity Theft

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
Mar 4, 2022
4:40 AM - 7:00 AM
Online

Inter-agency and International Cooperation for Investigations and Prosecution

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
Mar 7, 2022
4:40 AM - 7:00 AM
Online

Shining Light on the VAT Shadow Economy

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
Mar 7, 2022
8:00 AM - 10:00 AM
Online

Case Study: Australian Precious Metals

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
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