2021-11 Japan - Asset Recovery: Freezing and Seizing Assets (Specialty Programme)

Logistics

Presentations Instructors

Susan Nekesa. Kenya

Profiling and Asset Tracing

9 November
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Susan Nekesa. Kenya

Subject Profile Example

9 November
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ATO and AFP

Civil and Criminal Foreiture, Asset Management, Cases and Best Practices

10-11 November
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Michael Donegan, UK

Introduction to Cryptocurrency

11 November
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Michael Donegan, UK

Cryptocurrency and Investigators

11 November
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Michael Donegan, UK

Seizure and Challenges

11 November
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Grace Lacerna, Philippines

Asset Recovery

15-16 November
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Grace Lacerna, Philippines

Asset Recovery - Challenges and Recommendations

15-16 November
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Grace Lacerna, Philippines

Asset Recovery - Key Recommendations StAR

15-16 November
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Marianne Bender, Norway and Ralf Oberle, Germany

Case Study

16-18 November
Not Available

Marianne Bender, Norway and Ralf Oberle, Germany

International Cooperation - General

16-18 November
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Marianne Bender, Norway and Ralf Oberle, Germany

International Cooperation - TIEA

16-18 November
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Marianne Bender, Norway and Ralf Oberle, Germany

International Cooperation - Legal Assistance

16-18 November
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Marianne Bender, Norway and Ralf Oberle, Germany

Case Management

16-18 November
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Marianne Bender, Norway and Ralf Oberle, Germany

List of Company Search Websites

16-18 November
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Presentations Participants

Norfarisah Mohd Harris

Brunei Darussalam

10 November
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Shao Peng Yim

Singapore

10 November

Joni Ratabwiy Edward

Nauru

11 November
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Verity Le Maitre

Australia

12 November
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Mehdi Hassan

Pakistan

12 November

Ran Sun

China

15 November

Jie Ni Li

Singapore

16 Movember

Dk Didi-Nuraza Pg Abdul Latiff

Brunei Darussalam

17 November
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Instructors