2022-01 Kenya - Investigative Techniques for the Cash Economy

Crypto Currency in the Cash Economy

Jan 28th | 07:00 am - 01:00 pm

The speakers

Michael Donegan

National Crime Agency

Senior Officer

Suggested content

7:00 AM - 10:00 AM

Opening remarks and welcome / Administration and introductions

Finanzamt Freiburg-Stadt (Tax Audit Unit)

11:00 AM - 1:00 PM

Cash Economy - General Investigative Techniques

Finanzamt Freiburg-Stadt (Tax Audit Unit)