2022-01 Kenya - Investigative Techniques for the Cash Economy
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Agenda
Cash Economy - Methods of Proof (Day 2)
Feb 1st
|
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
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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
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