Instructors Presentations

Doug Sloan

Correspondent Banking - Follow the Money

February 13, 2023
Download here

Olivia Okello

Case study Adow - Feb 2023

February 14, 2023
Download here

Olivia Okello

Open Source Intelligence Sites

February 14, 2023
Download here

Ralf Oberle

International Cooperation - Practical Exercise - MLAT Basic Agreement

February 16, 2023
Download here

Ralf Oberle

International Cooperation - Practical Exercise - Model Agreement TIEA

February 16, 2023
Download here

Ralf Oberle

International Cooperation Practical Exercise - Interpol Constitution

February 16, 2023
Download here

Ralf Oberle

International Cooperation Practical Exercise - Model Tax Convention

February 16, 2023
Download here

Ralf Oberle

1.International Cooperation-general overview

February 16, 2023
Download here

Ralf Oberle

2.International Cooperation-legal assistance

February 16, 2023
Download here

Ralf Oberle

3.International Co-operation-TIEA

February 16, 2023
Download here

Ralf Oberle

Investigative Techniques Digital

February 16, 2023
Download here

Ralf Oberle

Investigative Techniques

February 16, 2023
Download here

Ralf Oberle

List of company search websites

February 16, 2023
Download here

Philip Kapkai

Bribery & Corruption - Feb 2023

February 17, 2023
Download here

Susan Nekesa

Profiling and Asset Tracing

February 20, 2023
Download here

Justus Kiuvu

Beneficial Ownership Feb 2023 Part 1

February 22, 2023
Download here

Justus Kiuvu

Beneficial Ownership Feb 2023 Part 2

February 22, 2023
Download here

Kurt Caestecker

Anti-Money Laundering

February 23, 2023
Download here

Dirk du Plooy

Intro ~ Electronic Sales Suppression and Trade Base Money-laundering

February 24, 2023
Download here

Dirk du Plooy

ESS and Trade Base Money-laundering (JumboACC)

February 24, 2023
Download here

Dirk du Plooy

Article ~ When friends fall out - Financial Mail 14.10.2021

February 24, 2023
Download here

Dirk du Plooy

Case Study ~ THE JOLLY RODGER GROUP

February 24, 2023
Download here

Dirk du Plooy

Judgement ~ EWHC 2644 (Ch) GANGAT BHAWAN vs JASSAT - 10.10.2021

February 24, 2023
Download here

Dirk du Plooy

Suggested pointers ~ THE JOLLY RODGER GROUP

February 24, 2023
Download here

Participants Presentations

Cynthia Okerosi

Kenya ~ OECD Country Presentation

February 14, 2023
Download here

Anthony Kyaterekera

Uganda ~ OECD Country Presentations 

February 14, 2023
Download here

Abraham Sheriff

Liberia~ OECD Country Presentation

February 15, 2023
Download here

Jean Luc Ettien

Cote d'Ivoire ~ OECD Country Presentation 

February 16, 2023
Download here

Bertha Amoayaaba

Ghana ~ OECD Country Presentation

February 17, 2023
Download here

Blandina Chifungo

Malawi ~ OECD Country Presentation 

February 17, 2023
Download here

Senzeni Wamundila

Zambia ~ OECD Country Presentation

February 20, 2023
Download here

Anthony Agbo

Nigeria ~ OECD Country Presentation

February 21, 2023
Download here

Ndeye Dieynabe Fernandez

Senegal ~ OECD Country Presentation

February 21, 2023
Download here

Terence Malatji

South Africa ~ OECD Country Presentation 

February 22, 2023
Download here

Daniel Muchokew

Namibia ~ OECD Country Presentation

February 22, 2023
Download here

Josephine Chiwa

Zimbabwe ~ OECD Country Presentation

February 23, 2023
Download here

Loide Angula

Namibia ~ OECD Country Presentations

February 23, 2023
Download here

Ritesh Sultoo

Mauritius ~ OECD Country Presentation

February 24, 2023
Download here

Natalie Kiranga

Kenya ~ OECD Country Presentation

February 24, 2023
Download here

Logistics Useful Documents

Logistics

Participants Presentations

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 topic as noted. If you could send your prepared slides to us in advance at africa-taxacademy@oecd.org and jad7is@gmail.com, that would be much appreciated.
Download

Logistics

List of participants - breakout groups

In order to ensure a smooth and secured access for all participants, we would like to ask you to ‘Rename’ yourself using ‘Group number. Country - First Name and Surname’ (ex. 1.  Kenya - Nicky Ruphus) after joining the session.
Download