2023-07 INDIA - Conducting Financial Investigations (Foundation)

KC

Kurt Caestecker

Special Tax Inspectorate - Belgium

Tax Investigator

Description

Kurt Caestecker is an instructor for the OECD International Academy for Tax and Financial Crime Investigation. Kurt is a tax investigator with 20 years of experience and he specializes in money laundering and VAT-fraud cases. In Belgium, Kurt works with the STI (Special Tax Inspectorate, anti-fraud unit) and is not only an investigator, but also an instructor. He was a participant on the OECD Managing International Investigations course in September 2019 and an instructor for the OECD in Kenya in February 2020 (Africa Academy for Tax and Financial Crime Investigation) on the subject ‘Anti-Money Laundering’.

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Jul 25, 2023
4:30 AM - 6:00 AM

Crypto Assets including AML and Asset Recovery Aspects

Kurt Caestecker (Special Tax Inspectorate - Belgium, Tax Investigator)
Jul 25, 2023
6:15 AM - 8:00 AM

Crypto Assets including AML and Asset Recovery Aspects (cont.)

Kurt Caestecker (Special Tax Inspectorate - Belgium, Tax Investigator)
Jul 25, 2023
9:30 AM - 11:00 AM

Crypto Assets including AML and Asset Recovery Aspects (cont.)

Kurt Caestecker (Special Tax Inspectorate - Belgium, Tax Investigator)
Jul 25, 2023
11:15 AM - 12:30 PM

Crypto Assets including AML and Asset Recovery Aspects (cont.)

Kurt Caestecker (Special Tax Inspectorate - Belgium, Tax Investigator)
Jul 26, 2023
4:30 AM - 6:00 AM

Crypto Assets including AML and Asset Recovery Aspects (cont.)

Kurt Caestecker (Special Tax Inspectorate - Belgium, Tax Investigator)
Jul 26, 2023
6:15 AM - 8:00 AM

Crypto Assets including AML and Asset Recovery Aspects (cont.)

Kurt Caestecker (Special Tax Inspectorate - Belgium, Tax Investigator)
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