2022-11 JAPAN - Conducting Financial Investigations (Foundation)

CG

Carla Grist

Australian Taxation Office

Criminal Investigations Manager

Description

Carla has fourteen years’ experience working across three Federal Agencies, primarily in the Criminal Investigations space. During this time she has undertaken senior roles across several high-profile Federal Taskforces focused on disrupting complex organised and financial crime activities.

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
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)
Nov 30, 2022
4:30 AM - 7:00 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)
Nov 30, 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)
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