Instructors Presentations
Pre-reading
FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - English
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FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - Español
Download herePre-Reading
Virtual Currencies - Key Definitions and Potential AML / CFT Risks - English
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Virtual Currencies - Key Definitions and Potential AML / CFT Risks - Español
Download hereRalf Oberle
Investigation Techniques for Financial Investigations - English
21 October 2022
Download hereRalf Oberle
International Cooperation in Financial Investigations - English
24 October 2022
Download hereRalf Oberle
International Cooperation in Financial Investigations - Español
24 October 2022
Download hereRalf Oberle
International Cooperation in Financial Investigations, Legal Assistance - English
24 October 2022
Download hereRalf Oberle
International Cooperation in Financial Investigations, Legal Assistance - Español
24 October 2022
Download hereRalf Oberle
International Cooperation in Financial Investigations, TIEA - English
24 October 2022
Download hereRalf Oberle
International Cooperation in Financial Investigations, TIEA - Español
24 October 2022
Download hereAnthony Cook
Beneficial Ownership and Misuse of Corporations - English
25-26 October 2022
Download hereAnthony Cook
Beneficial Ownership and Misuse of Corporations - Español
25-26 October 2022
Download hereAnthony Cook
Professional Enablers and Financial Crime, Press Release - English
26 October 2022
Download hereAnthony Cook
Professional Enablers and Financial Crime, Press Release - Español
26 October 2022
Download hereJuan Dollera and Luis Arocena
Financial Investigations - Strategic Planning (A Case Study) - English
27-28 October 2022
Download hereJuan Dollera and Luis Arocena
Financial Investigations - Strategic Planning (A Case Study) - Español
27-28 October 2022
Download hereCarol Martinoli
Results of the Poll on 10 GP - Accumulated Results - English
28 October 2022
Download hereCarol Martinoli
Results of the Poll on 10 GP - Accumulated Results - Español
28 October 2022
Download hereParticipants Presentations
Logistics
Agenda (ENG)
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Virtual meetings etiquette (ENG)
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Participant Presentations (ENG)
For those who are selected as a presenter, please prepare and deliver a short presentation on the assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and juergenleske@jleskeconsulting.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 assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and juergenleske@jleskeconsulting.com, that would be much appreciated.
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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.
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