Logistics Useful Documents

Logistics

Participants 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 topic 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.
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Logistics

List of participants - breakout groups

In order to ensure a smooth and secured access for all participants, we would like to ask you to ‘Rename’ yourself using ‘Group number. Country - First Name and Surname’ (ex. 1.  Australia - Denise HU ) after joining the session. 
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Course Materials of the Instructors

Ralf Oberle, Germany

Investigative Techniques for Conducting Financial Investigations - Preservation Order

23 May
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Ralf Oberle, Germany

Investigative Techniques for Conducting Financial Investigations - Letter Rogatory

23 May
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Carla Grist, Mark Robinson, and Sam Larmour, Australia

Complex Money Laundering, the Role of Tax Investigators, and Case Studies

24 May
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Carla Grist, Mark Robinson, and Sam Larmour, Australia

Complex Money Laundering, the Role of Tax Investigators, and Case Studies

25 May
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Pre-reading

Virtual Currency Key Definitions and Potential AML-CFT Risks

25 May
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Pre-reading

Virtual Assets - Red Flag Indicators

25 May
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Michael Donegal, United Kingdom

Introduction to Crypto Assets

26-27 May
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Michael Donegal, United Kingdom

Seizure Challenges

26-27 May
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Michael Donegal, United Kingdom

Graykey Presentation

26-27 May
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Michael Donegal, United Kingdom

Blockchain Analysis

26-27 May
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Grace Evelyn Lacerna, Philippines

Asset Recovery

30 May
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Grace Evelyn Lacerna, Philippines

Military General Case Study

31 May
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Grace Evelyn Lacerna, Philippines

Importance of Asset Recovery in Money Laundering Cases

30 May
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Grace Evelyn Lacerna, Philippines

Asset Recovery - Challenges and Key Recommendations

30 May
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Grace Evelyn Lacerna, Philippines

StAR Key Recommendations

30 May
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Ralf Oberle, Germany

International Cooperation, General Overview

31 May
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Ralf Oberle, Germany

International Cooperation, TIEA

31 May
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Ralf Oberle, Germany

International Cooperation, Mutual Legal Assistance

31 May
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Carla Grist, Mark Robinson, and Sam Larmour, Australia

J5 Presentation

1 June
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Cathy Joseph, Australia

Initiatives to Fight Tax Crime and Other Financial Crimes

1 June

Participant Presentations

Awangku Muhammad Hadi Nazirul Pengiran Asmali, Brunei Darussalam

Case Study

30 May
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