2022-01 Kenya - Investigative Techniques for the Cash Economy
Home
Agenda
Profiling models
Jan 27th
|
07:30 am
-
10:00 am
The
speakers
JCJ
Jens Christian
Jorgensen
Danish Customs and Tax Administration, Anti-Fraud Dept.
Chief Adviser
CO
Carsten
Oxenbøll
Danish Tax and Customs Administation
Chief Adviser
Suggested
content
Jan 24, 2022
10:00 AM
-
1:00 PM
Online
Opening remarks and welcome / Administration and introductions
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Jan 24, 2022
2:00 PM
-
4:00 PM
Online
Cash Economy - General Investigative Techniques
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
