2023-10 ITALY - Major Case Management (Specialty) Pilot Programme

Instructors Presentations

Pre-course Reading

Case Management Handbook


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Pre-course Reading

MCM Business Rules Supplemental


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Pre-course Reading

Campbell_Summary-Bernardo Investigation Review


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Ralf Oberle

Major Case Management

3 Oct
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Ralf Oberle

TIEA Corada-Pacifica

5 October
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Ralf Oberle

Corada-Pacifica MLA

5 October
Download

Ralf Oberle

Non-Treaty Request Template

5 Oct
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Ralf Oberle

International Cooperation - Overview

6 October
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Ralf Oberle

List of Company Search Websites

12 October
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Ralf Oberle

TIEA Presentation

13 October
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Ralf Oberle

MLA Presentation

13 October
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Mona and Garreth

Major Case Management Course Materials

2-13 October
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Country Presentations

Alex "Lex" Brown - United Kingdom

Priority Criminal Unit

3 October
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Aneta Stępień-Młot - Poland

Fraudulent VCE

4 October
Download

Andrea Kramer - Germany

To Be Announced

5 October

Instructors