Instructors Presentations and other materials

Juergen Leske

Whole of Government Approach to Financial Crime Investigation

26 January
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Douglas Sloan

Overview of the Global Banking System

27 January
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Douglas Sloan

Overview of the Global Payments System

27 January
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Douglas Sloan

Corporate Structures and Enablers

28 January
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Ralf Oberle

Investigative Techniques

29 January
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Ralf Oberle

Digital Investigative Techniques

29 January
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Dirk du Plooy

1. Tax evasion, Money-laundering and IFF - Introduction

29 January
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Dirk du Plooy

2. Trade Base Money-laundering and VAT

30 January
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Dirk du Plooy

3. Financial Investigations & Corruption & Bribery - Introduction

30 January
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Kurt Caestecker

Crypto Assets - Investigative Techniques

2 February
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Cecilie Øiesvold

Asset Recovery in Financial Investigations

3 February
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Douglas Sloan

Overview of Securities and Hedge Funds

4 February
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Douglas Sloan

Overview of Trade Finance

4 February
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Breakout group activities Supporting documents

Doug Sloan

Expanded Consolidated Wires from Bob’s Boats (spreadsheet)

28 January
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Kurt Caestecker

Breakout group activity 1: Photo 1

02 February
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Kurt Caestecker

Breakout group activity 1: Photo 2

02 February
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Kurt Caestecker

Breakout group activity 1: Photo 3

02 February
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Kurt Caestecker

Breakout group activity 1: Photo 4

02 February
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Participants  Presentations

Ndeye Dieynaba Sadio Fernandez (Senegal)

Challenges of Informal Sector Taxation in Senegal

28 January
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Jane Tendesayi Nyamandwe (Zimbabwe)

Money Laundering - A case of Tax Evasion, Smuggling and Trade Misinvoicing

29 January
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Aymen Moumni (Tunisia)

AML-CTF and Predicate Offense in Tunisia

30 January
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Ireen Mukinga (Zambia)

Case Study presentation

02 February
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Oussama Tagaz (Tunisia)

Forensic Audit of Taparura Project - Case Study

03 February
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Oussama Tagaz (Tunisia)

Forensic Audit of Taparura Project - Video

03 February
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Logistics

Participant Presentations

For those who are selected as a presenter, please prepare and deliver a short presentation on the assigned topics as noted. If you could send your prepared slides to us in advance, that would be much appreciated.
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