Ralf Oberle Challenges of the Cash Economy July 19 & 20, 2023
Download Ralf Oberle Cash Registers July 19 & 20 2023
Download Marcos Roca Money Laundering Typologies and the Whole of Government Approach July 19 & 20, 2023
Download Ralf Oberle Effective Use of Banking Information July 20, 2023
Download Ralf Oberle Key Investigative Techniques July 21, 2023
Download Ralf Oberle Digital Investigative Techniques July 21, 2023
Download Ralf Oberle International Cooperation July 24, 2023
Ralf Oberle International Cooperation July 24, 2023
Ralf Oberle List of Company Search Websites Download
Download Kurt Caestecker Crypto Assets, Part 1 July 25 & 26, 2023
Download Kurt Caestecker Crypto Assets, Part 2 July 25 & 26, 2023
Download Grace Lacerna Asset Recovery July 26 & 27, 2023
Download Grace Lacerna Asset Recovery - Philippine Experience July 26 & 27, 2023
Download Grace Lacerna Asset Recovery - Key StAR Recommendations July 26 & 27, 2023
Download Grace Lacerna Philippines Seizure Work July 26 & 27, 2023
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Mohammad Arshad, India Investigative Challenges in the use of Informants and Undercover Operations July 19, 2023
Download Shri Vivek Wadekar, Pr. CIT Guest Speaker on Money Laundering July 19, 2023
Sergey Guslitzer, Israel Inter-disciplinary Approach to Money Laundering July 20, 2023
Download Veluswamy llancheliyan, India Role of STRs in the Fight Against Money Laundering and Current Trends July 20, 2023
Download Mohamed Adam, Maldives The Importance of Digital Evidence and Challenges July 21 2023
Nidhi Khera, India Challenges With Determining Beneficial Ownership July 21 2023
Download Mohamed Zaeed, Maldives Challenges Obtaining information from Abroad July 24 2023
Download Richa Gulati, India Challenges Obtaining information from Abroad July 24 2023
Download Shri Amitav, Pr. DIT Guest Speaker on Crypto Assets July 25 2023
Download Sherief Rasheed, India Your Investigative Experiences with Crypto Assets July 25 2023
Download Nishi Padma, India Challenges Faced with Freezing and Seizing Assets July 26 2023
Download Shri Rajesh Kedia, CIT Guest Speaker on Asset Recovery July 26
Shanker Phani Kishore Garikapaty, India Challenges Faced with Freezing and Seizing Assets Abroad July 27 2023
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Participant 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 topics as noted. If you could send your prepared slides to us in advance at taxacademy-southasia@oecd.org and juergenleske@jleskeconsulting.com , that would be much appreciated. Download
