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

MB

Marianne Bender

ØKOKRIM

Senior Public Prosecutor

Description

Marianne is a Senior Public Prosecutor from Oslo, Norway. She has been an instructor in the OECD International Academy for Tax Crime Investigation since 2014. In this role, Marianne brings with her 17 years of experience as a prosecutor. She has led several investigations and prosecuted a wide range of cases such as robberies, drug cases and other gang related cases. For the last 12 years she has led several complex investigations and prosecuted cases regarding financial crimes, such as tax crimes, corruption, fraud, money laundering, insider trading, etc. She prosecutes cases before the District Court, the Court of Appeal court and the Supreme Court.

Instructor CV

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.
May 24, 2023
12:30 AM - 1:15 AM

Legal Sanctions for Professional Enablers

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
May 24, 2023
1:30 AM - 2:15 AM

Professional Enablers - Injunctions

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
May 24, 2023
4:00 AM - 4:30 AM

Tax Fraud Case Examples

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
May 25, 2023
1:30 AM - 3:00 AM

Professional Enablers - Preventing Abuse

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
May 25, 2023
4:00 AM - 5:00 AM

Professional Enablers - Mandatory Disclosure Rules

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
May 26, 2023
12:30 AM - 1:15 AM

Professional Enablers - Domestic Whole-of-Government Approaches

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)Anthony Cook (Internal Revenue Service - Criminal Investigation, Attaché)
May 26, 2023
1:30 AM - 2:15 AM

Inter-agency and International Co-operation for Investigations and Prosecution

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
May 26, 2023
4:00 AM - 5:00 AM

Professional Enablers - Intermediaries Disruption Strategy

Marianne Bender (ØKOKRIM, Senior Public Prosecutor)
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