2022-01 Kenya - Investigative Techniques for the Cash Economy
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Agenda
Cash Economy - General Investigative Techniques
Jan 24th
|
11:00 am
-
01:00 pm
The
speakers
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
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 25, 2022
10:30 AM
-
1:00 PM
Online
Risk indicators
JCJ
Jens Christian
Jorgensen
Danish Customs and Tax Administration, Anti-Fraud Dept.
Chief Adviser
CO
Carsten
Oxenbøll
Danish Tax and Customs Administation
Chief Adviser
