Instructors Presentations
Julián Ruiz - Gabriela Ferrari - Verónica Grondona -MartÃn Molteni
Detection and Auditing - Virtual Wallets - Digital Assets - Exchange - Apoc Base - CRS
16 march 2022
DownloadJulián Ruiz - Gabriela Ferrari - Verónica Grondona -MartÃn Molteni
Detección y Fiscalización - Billeteras Virtuales - Activos Digitales - Exchange - Base Apoc - CRS
16 march 2022
DownloadJuan Pablo Fridenberg - Carla Galeano
Investigation of a False Invoice Organisation
17 march 2022
DownloadJuan Pablo Fridenberg - Carla Galeano
Investigación de una Usina de Facturas Falsas
17 march 2022
DownloadJuan Pablo Fridenberg - Gustavo Montilla
Seizure and Forfeiture of Digital Assets
18 march 2022
DownloadJuan Pablo Fridenberg - Gustavo Montilla
Embargo y Ejecución de Activos Digitales
18 march 2022
DownloadLuis Arocena
Mecanismos de evaluación - Las operaciones en efectivo en las evaluaciones GAFI
22 march 2022
DownloadCarol Martinoli
Task Force on Tax Crime and Other Crimes - The Ten Global Principles
23 march 2022
DownloadCarol Martinoli
Grupo de Trabajo en Delitos Tributarios y Otros Delitos - Los Diez Principios Globales
23 march 2022
DownloadDaniel Wouczuk
Operaciones Financieras Para Convertir, Ocultar Y Transferir Dinero En Efectivo
23 march 2022
DownloadParticipants Presentations
Logistics
Agenda (ENG)
DownloadAgenda (ESP)
Download
Virtual meeting etiquettes (ENG)
DownloadVirtual meeting etiquettes (ESP)
Download
Participant Presentations (ENG)
For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and irigarayignacio@gmail.com, that would be much appreciated.
DownloadParticipant Presentations (ESP)
For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and irigarayignacio@gmail.com, that would be much appreciated.
Download
Breakout Groups
In order to ensure a smooth and secured access for all participants, we would like to ask you to connect to the session 15 minutes in advance, and also to 'rename' yourself using 'Group no. Country - Frist Name and Surname' (ex. 1. Argentina - Maria Silvia Suarez) after joining the session.
Download