Nov 29, 2022
8:30 AM - 10:00 AM
Online
Money Laundering Typologies and the Role of Tax Investigators
Carla Grist (Australian Taxation Office, Criminal Investigations Manager)Mark Robinson (Australian Taxation Office, Director)
MR
Mark Robinson
Australian Taxation Office
Director
Description
Mark has been involved in intelligence and investigations for 34 years, and has a passion for raising the skills of people in these disciplines. Mark has presented at the OECD and to various overseas government departments, and has formed strong bonds with his counterparts in NZ, the US, UK, Singapore and Canada.
Mark has designed and delivered training to many UK and Australian agencies in intelligence and investigations . Mark has additionally taught people in covert policing methods at the UKs National Specialist Law Enforcement Centre (NSLEC).
Mark has been at the Australian Taxation Office for 14 years. His current role is managing relationships with all Australian and NZ government agencies, to ensure they get the most value out of using non-public data held on the 9 million businesses listed on the Australian Business Register.
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