2022-01 Kenya - Investigative Techniques for the Cash Economy
Home
Agenda
Crypto Currency in the Cash Economy
Jan 28th
|
07:00 am
-
01:00 pm
The
speakers
MD
Michael
Donegan
National Crime Agency
Senior Officer
Suggested
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CL
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South African Revenue Service
Lead, Product and Process: Customs & Excise
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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