2022-01 Kenya - Investigative Techniques for the Cash Economy
Home
Agenda
Fighting Tax Crime: The Ten Global Principles
Feb 2nd
|
11:30 am
-
12:00 pm
The
speakers
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Suggested
content
Feb 2, 2022
10:00 AM
-
11:30 AM
Online
Free Trading Zone Africa - Overview from South Africa
CL
Coffet
Lebepe
South African Revenue Service
Lead, Product and Process: Customs & Excise
Feb 1, 2022
10:30 AM
-
1:00 PM
Online
Cash Economy - Methods of Proof (Day 2)
JCJ
Jens Christian
Jorgensen
Danish Customs and Tax Administration, Anti-Fraud Dept.
Chief Adviser
CO
Carsten
Oxenbøll
Danish Tax and Customs Administation
Chief Adviser