2022-01 Kenya - Investigative Techniques for the Cash Economy

Money Laundering Paul and Anne Case

Jan 27th | 11:30 am - 01:00 pm

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)