2023-06 ITALY - Managing Financial Crime Investigations (Intermediate)

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Case Presentations

Presentations Instructors

Juergen Leske

Importance of Financial Investigations

5 June
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Jason Rauh

Case /- Team Management of Investigations

6 June
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Jason Rauh

Conducting financial investigations handbook (EN/FR)

6 June
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Jason Rauh

Major case management handbook (EN/FR)

6 June
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Colonel Antonio SASSI

Money Laundering

7 June
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Money Laundring

Brigadier General Pietro Bianchi

7th June
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Money Laundring

Doctor Valerio Vallefuoco

7th June
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Money Laundring

Valerio Vallefuoco

anomaly indicators 
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Carsten Oxenbøll and Jens Christian Jørgensen

profiling - networth

8 June
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Kurt Caestecker

Crypto Currencies Part 1

9th of June
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Kurt Caestecker

Crypto Currencies Part 2

9th of June
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Raheema Ismail

Misuse of Corporations / Offshore Companies / Professional Enablers -

12 June
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Johann Zoeller

European Public Prosecution Office

13 June
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Ralf Oberle

International Cooperation

13 June
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Grace Lacerna

Asset Forfeiture & Recovering the Proceeds  

14th of June
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Grace Lacerna

Asset Forfeiture & Recovering the Proceeds

14 June
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Grace Lacerna

Asset Forfeiture & Recovering the Proceeds  

14th of June
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Marianne Bender

Role of Prosecution in Tax Investigations/Financial Investigations

15 June
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Ralf Oberle

Court Presentation of Cases - Investigator as Witness

16 June
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Grace Lacerna

Asset Forfeiture and Recovery

16th of June
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Instructors