2023-11 KENYA – VAT/GST Fraud Investigations (Specialty) Programme

Instructors Presentations

Ralf Oberle

VAT - General

November 2023
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Ralf Oberle

VAT - System

November 2023
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Ralf Oberle

VAT - Reverse Charge

November 2023
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Ralf Oberle

VAT - Main Fraud Schemes

November 2023
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Linet Ojiambo

Introduction to VAT fraud in Africa

November 2023
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Ralf Oberle

VAT - Functions of Companies - Carousel Fraud 

November 2023
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Kurt Caestecker

Missing Trader

November 2023
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Kurt Caestecker

Cryptoassets - NFT (non-fungible token) 

November 2023
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Kurt Caestecker

Cash & Carry Case

November 2023
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Linet Ojiambo

VAT Fraud - Trends and Challanges

November 2023
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Kurt Caestecker

Football Case

November 2023
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Course materials Key documents

Ralf Oberle

Carousel Fraud Checklist

Download

EUROPOL

Why is cash still king? A strategic Report on the use of cash by Criminal groups as a facilitator for money laundering

Available here

Participants  Presentations

Country Presentation

Benin

November 2023
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Country Presentation

Kenya

November 2023
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Country Presentation

Madagascar

November 2023
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Country Presentation

Nigeria

November 2023
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Country Presentation

Rwanda

November 2023
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Country Presentation

Tanzania

November 2023
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Country Presentation

Zimbabwe

November 2023
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Instructors

Kurt Caestecker

Belgium

Instructor

Logistics