Instructors Presentations
Marcos Roca
Money Laundering Typologies and the Whole of Government Approach
July 19 & 20, 2023
DownloadRalf Oberle
International Cooperation
July 24, 2023
Ralf Oberle
International Cooperation
July 24, 2023
Guest and Participant Presentations
Mohammad Arshad, India
Investigative Challenges in the use of Informants and Undercover Operations
July 19, 2023
DownloadShri Vivek Wadekar, Pr. CIT
Guest Speaker on Money Laundering
July 19, 2023
Veluswamy llancheliyan, India
Role of STRs in the Fight Against Money Laundering and Current Trends
July 20, 2023
DownloadMohamed Adam, Maldives
The Importance of Digital Evidence and Challenges
July 21 2023
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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Draft Agenda
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Logistics Note
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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.
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