Instructor Presentations

30 June / 1 July Alessandro Lo Bello

Introduction to Financial CrimeKey Investigative TechniquesInternational cooperation - Overview and IntelligenceInternational cooperation - MAA Tax and CustomsInternational and interagency coop. - Police and Judicial

Introduction to Financial CrimeKey Investigative TechniquesInternational cooperation - Overview and IntelligenceInternational cooperation - MAA Tax and CustomsInternational and interagency coop. - Police and Judicial

30 June - 9 July Douglas Sloan

Overview of Global Banking SystemGlobal Payments SystemOffshore Entities and EnablersTrade FinanceSecuritiesProduction Orders
Overview of Global Banking SystemGlobal Payments SystemOffshore Entities and EnablersTrade FinanceSecuritiesProduction Orders

2 / 4 July Dirk du Plooy

Tax evasion, Money-laundering and IFF - IntroductionTrade Based Money-launderingFinancial Investigations, Corruption & Bribery - IntroductionWhen friends fall out - Financial MailGANGAT BHAWAN vs JASSAT - 10.10.2021 JudgementTrade-Based Money Laundering Risk Indicators - FATF EgmontDigital Transformation - FATF EGMONTTaxing Crime - A whole-of-government approach to fighting Corruption ML & Tax Crimes - StAR & UNODCMoney-Laundering National Risk Assessment Guidance - FATF
Tax evasion, Money-laundering and IFF - IntroductionTrade Based Money-launderingFinancial Investigations, Corruption & Bribery - IntroductionWhen friends fall out - Financial MailGANGAT BHAWAN vs JASSAT - 10.10.2021 JudgementTrade-Based Money Laundering Risk Indicators - FATF EgmontDigital Transformation - FATF EGMONTTaxing Crime - A whole-of-government approach to fighting Corruption ML & Tax Crimes - StAR & UNODCMoney-Laundering National Risk Assessment Guidance - FATF

3 July Kurt Caestecker

Presentation on Crypto
Presentation on Crypto

8 July Grace Lacerna

Asset Recovery Asset Recovery Challenges and RecommendationsStAR Key RecommendationsAsset Recovery - Group Exercise
Asset Recovery Asset Recovery Challenges and RecommendationsStAR Key RecommendationsAsset Recovery - Group Exercise

Case study materials Bob's Boats

(Part I) Bob's Boats Interconti SAR Narrative(Part 1) Bob's Boats JPM SAR Narrative(Part I) Briefing Day 1 Bob's Boats(Part I) Daily Bulletin Day 1(Part I) Daily Bulletin Day 2(Part II) Daily Bulletin Day 3(Part II) Daily Bulletin Day 4
(Part I) Bob's Boats Interconti SAR Narrative(Part 1) Bob's Boats JPM SAR Narrative(Part I) Briefing Day 1 Bob's Boats(Part I) Daily Bulletin Day 1(Part I) Daily Bulletin Day 2(Part II) Daily Bulletin Day 3(Part II) Daily Bulletin Day 4

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Participants  Presentations

Alen Dervishi, Albania

Investigative Case Study

3 July 2025
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Renata Barboa, Luxembourg

VAT and customs fraud: Cross border cases in the EPPO

4 July 2025
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Irina Assman and Felix Lüth, Germany

Encrochat, Money Laundering Investigations and Independent Confiscation of Assets

8 July 2025
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