Case Presentations
Juergen Leske
Importance of Financial Investigations
5 June
DownloadJason Rauh
Case /- Team Management of Investigations
6 June
DownloadJason Rauh
Conducting financial investigations handbook (EN/FR)
6 June
DownloadJason Rauh
Major case management handbook (EN/FR)
6 June
DownloadColonel Antonio SASSI
Money Laundering
7 June
DownloadMoney Laundring
Brigadier General Pietro Bianchi
7th June
DownloadMoney Laundring
Doctor Valerio Vallefuoco
7th June
DownloadMoney Laundring
Valerio Vallefuoco
anomaly indicators
DownloadCarsten Oxenbøll and Jens Christian Jørgensen
profiling - networth
8 June
DownloadKurt Caestecker
Crypto Currencies Part 1
9th of June
DownloadKurt Caestecker
Crypto Currencies Part 2
9th of June
DownloadRaheema Ismail
Misuse of Corporations / Offshore Companies / Professional Enablers -
12 June
DownloadJohann Zoeller
European Public Prosecution Office
13 June
DownloadRalf Oberle
International Cooperation
13 June
DownloadGrace Lacerna
Asset Forfeiture & Recovering the Proceeds
14th of June
DonwloadGrace Lacerna
Asset Forfeiture & Recovering the Proceeds
14 June
DownloadGrace Lacerna
Asset Forfeiture & Recovering the Proceeds
14th of June
DownloadMarianne Bender
Role of Prosecution in Tax Investigations/Financial Investigations
15 June
DownloadRalf Oberle
Court Presentation of Cases - Investigator as Witness
16 June
DownloadGrace Lacerna
Asset Forfeiture and Recovery
16th of June
Download
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