2023-05 JAPAN - Combatting the Professional Enablers of Tax and Other Financial Crimes (Specialty)

Instructors Presentations

Naoki FUKUDA & Yuki KOIKE

Criminal Investigation in Japan

22 May 2023
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Brendon Norman-Ross

Who Are Professional Enablers?

22 May 2023
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Brendon Norman-Ross

Services Provided By Professional Enablers

23 May 2023
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Marianne Bender

Legal, Injunction, Disclosure, Preventing Abuse,Inter-Agency Cooperation, Disruption Strategy

24, 25 & 26 May 2023
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Oleg Pobereyko

Professional Enablers, Professional Supervision & Regulation

24 May 2023
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Oleg Pobereyko

Professional Enablers - Preventing Abuse

25 May 2023
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Caryn Finley & Anthony Cook

Organisational Awareness of Professional Enablers

23 May 2023
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Caryn Finley & Anthony Cook

Measuring the Threat of Professional Enablers

23 May 2023
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Caryn Finley & Anthony Cook

Detection Through Development & Analysis of Professional Enabler Indicators

23 May 2023
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Anthony Cook

Professional Enablers - Domestic Whole of Government Approach

26 May 2023
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Anthony Cook

Starting an Investigation

26 May 2023
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Brendon Norman-Ross

Data Sources for Identifying Professional Enabler Activity

23 May 2023
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Ralf Oberle

VAT Fraud - The German Experience

22 May 2023
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Ralf Oberle

VAT System - Reverse Charge

23 May 2023
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Ralf Oberle

Main Fraud Schemes

23 May 2023
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Ralf Oberle

Company functions

24 May 2023
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Ralf Oberle

Checklist Carousel Fraud

24 May 2023
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Ralf Oberle

List of Company Website Searches

25 May 2023
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Participants  Presentations

Papua New Guinea

Kelly Kaisa

24 May 2023
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Singapore 

Wai San Loh

25 May 2023
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Pakistan

Hassan Bin Izhar

26 May 2023