Ralf Oberle
VAT - General
November 2023
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VAT - System
November 2023
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VAT - Reverse Charge
November 2023
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VAT - Main Fraud Schemes
November 2023
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Introduction to VAT fraud in Africa
November 2023
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VAT - Functions of Companies - Carousel Fraud
November 2023
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Missing Trader
November 2023
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Cryptoassets - NFT (non-fungible token)
November 2023
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Cash & Carry Case
November 2023
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VAT Fraud - Trends and Challanges
November 2023
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Football Case
November 2023
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Carousel Fraud Checklist
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Why is cash still king? A strategic Report on the use of cash by Criminal groups as a facilitator for money laundering
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Benin
November 2023
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Kenya
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Madagascar
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Nigeria
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Rwanda
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Tanzania
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Zimbabwe
November 2023
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Kurt Caestecker
Belgium
Instructor