Melanie Johnston - Australia Introduction to Financial Crime 11 November 2024
Download Darren Latimore - Australia Money Laundering, Trade-Based ML, Current Trends, Threats, and Case Studies 11 November 2024
Download Mark Robinson and Adam Nicholls - Australia The Role of Professional Enablers in Financial Crimes 12 November 2024
Download David Ross, Arvin Chand, and David Lather - Australia Fintech Misuse / Crimes 13 November 2024
Download Melanie Untersteiner and Sarah Forza - Australia Domestic and International Cooperation 13 November 2024
Download Melanie Untersteiner - Australia Collaboration with the Private Sector - Reference Materials 13 November
Download Ralf Oberle - Germany Key Investigative Techniques
for Financial Investigations 14 November 2024
Download Ralf Oberle - Germany Digital Investigative Techniques
for Financial Investigations 14 November 2024
Download Ralf Oberle - Germany International Co-operation Overview 15 November 2024
Download Ralf Oberle - Germany Mutual Legal Assistance 15 November 2024
Download Ralf Oberle - Germany Tax information Exchange Agreement (TIEA) 15 November 2024
Download Carla Walls and Ben Cuddy - Australia Crypto Assets, Trends, and Investigative Techniques 18 November 2024
Download Christine Siu and John DiRito - Canada MCM Prerequisite Instructions 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Case Study Preparations 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Corada Revenue VAT Overview 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Corada Revenue Personnel Overview 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Campbell Summary - Bernardo Investigation 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Major Case Management Handbook 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada MCM Business Rules 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Case Study 1 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Case Study 2 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Case Study 3 19 - 20 November 2024
Download Christine Siu and John DiRito - Canada Major Case Management Presentation 19 - 20 November 2024
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Nawapas Boonkoed - Thailand Money Laundering Case Study 13 November
Download Marrie-Ann Thai - Australia Challenges of Using Informants and/or Undercover Operations 14 November
Download Abrar Akhtar Joyia - Pakistan The Role of Intelligence in Conducting Financial Investigations in Pakistan 14 November
Download Naoki Fukuda - Japan Special Presentation - Criminal Tax Investigations in Japan, Part 1 15 November
Download Ms. Higuchi- Japan Special Presentation - Hidden Assets by Taxpayers, Part 2 15 November
Download Shareen Prasad - Fiji Challenges of Obtaining Information from Abroad (possible case example) 15 November
Download Namrata AC Singh - India Investigative Challenges of Crypto Assets (possible case example) 18 November
Download Theingee Tun - Myanmar Investigative Challenges of Crypto Assets 18 November
Download Paul Maguire - Australia Australia’s Approach to Major Case Management 19 November
Download Sarinah Omar - Brunei Darussalam Challenges of Domestic Asset Seizure (possible case example) 19 November
Download Kumi Fukui - Japan Challenges of Foreign Asset Seizure (possible case example) 20 November
Download Ratu Wame Ganilau Lewaravu - Samoa Challenges of Foreign Asset Seizure (possible case example) 20 November
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Participant Presentations For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at asia-taxacademy@oecd.org and juergenleske@jleskeconsulting.com , that would be much appreciated. Download
