Pre-reading FATF Recommendations 2012 updated 2022 - English Download Pre-reading FATF Recommendations 2012 - Español Download Pre-reading FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - English Download Pre-reading FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - Español Download Pre-Reading Virtual Currencies - Key Definitions and Potential AML / CFT Risks - English Download Pre-Reading Virtual Currencies - Key Definitions and Potential AML / CFT Risks - Español Download Resource Material World Bank Group - Taxing Crime Download Carol Martiloni Task Force on Tax Crime and Other Crimes - English Download Carol Martiloni Task Force on Tax Crime and Other Crimes - Español Download Michael Donegan Intro to Cryptocurrency - English Download Michael Donegan Intro to Cryptocurrency - Spanish Download Michael Donegan Smart contract blockchain analysis - English Download Michael Donegan Smart contract blockchain analysis - Spanish Download Michael Donegan Virtual assets and cash - English Download Michael Donegan Virtual assets and cash - Spanish Download Michael Donegan Blockchain Analysis ENG Download Michael Donegan Blockchain Analysis ESP Download Michael Donegan Seizure challenges ENG Download Michael Donegan Seizure challenges ESP Download Patricia Laburu Preventive Forfeiture System - English Download Patricia Laburu Preventive Forfeiture System - Spanish Download Patricia Laburu Exercise 1 English Download Patricia Laburu Exercise 1 Spanish Download Patricia Laburu Exercise 2 English Download Patricia Laburu Exercise 2 Spanish Download Josephine Thomas / Ben Bain-Creed Asset Recovery - English Download Josephine Thomas / Ben Bain-Creed Asset Recovery - Spanish Download Sebastian Narvaja Mutual Judicial Assistance Agreements - English Download Sebastian Narvaja Mutual Judicial Assistance Agreements - Spanish Download Sebastian Narvaja Precautionary Measures - English Download Sebastian Narvaja Precautionary Measures - Spanish Download Sebastian Narvaja Exercise 1 - English Download Sebastian Narvaja Exercise 1 - Spanish Download Sebastian Narvaja Exercise 2- English Download Sebastian Narvaja Exercise 2- Spanish Download Sebastian Narvaja Exercise 3- English Download Sebastian Narvaja Exercise 3- Spanish Download Alberto Mendoza The Role of the FIU - English Download Alberto Mendoza The Role of the FIU - Spanish Download Country Presentation Ricardo Arturo Lagos Martinez (Honduras) Download Country Presentation Jose Luis Valdez Barrerra (Bolivia) Download Country Presentation Maria Isabel Molina Aguilera (Mexico) Download Country Presentation Ricardo Monteiro de Barros Montezano (Brazil) Download Country Presentation Amilcar Frederico Aguirre (Argentina) Download Country Presentation Fazil Karimbaksh (Guyana) Download
Participant Presentations 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 mkleinconsulting@outlook.com , that would be much appreciated. Download
