Event Agenda
Day 1 :
05/23/202204:00
04:00 - 04:30
Opening Remarks and Welcome
JuergenLeske
04:30 - 05:30
Administration and Introductions
JuergenLeske
05:30
05:30 - 10:00
Key Investigative Techniques for Financial Investigations
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
07:00
07:00 - 08:00
Lunch Break
Day 2 :
05/24/202204:30
04:30 - 10:00
Complex Money Laundering, the Role of Tax Investigators, and Case Studies (1)
CarlaGrist (Australian Taxation Office)MarkRobinson (Australian Taxation Office)SamLarmour (AUSTRAC)
07:00
07:00 - 08:00
Lunch Break
Day 3 :
05/25/202204:30
04:30 - 10:00
Complex Money Laundering, the Role of Tax Investigators, and Case Studies (2)
CarlaGrist (Australian Taxation Office)MarkRobinson (Australian Taxation Office)SamLarmour (AUSTRAC)
07:00
07:00 - 08:00
Lunch Break
Day 4 :
05/26/202204:30
04:30 - 10:00
Crypto Assets Introduction, Background, Identification, Case Examples, Hands on Learning (1)
MichaelDonegan (National Crime Agency)
07:00
07:00 - 08:00
Lunch Break
Day 5 :
05/27/202204:30
04:30 - 10:00
Crypto Assets Introduction, Background, Identification, Case Examples, Hands on Learning (2)
MichaelDonegan (National Crime Agency)
07:00
07:00 - 08:00
Lunch Break
Day 6 :
05/30/202204:30
04:30 - 10:00
The Importance of Asset Recovery in Money Laundering Cases
Grace EvelynLacerna (Philippines - Bureau of Internal Revenue)
07:00
07:00 - 08:00
lunch break
Day 7 :
05/31/202204:30
04:30 - 10:00
The Importance of International Cooperation
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
07:00
07:00 - 08:00
Lunch Break
Day 8 :
06/01/202204:30
04:30 - 07:00
J5 - Joint Chiefs of Global Tax Enforcement - Tackling Tax Crime Together
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 09:00
Initiatives to Fight Tax Crime and Other Financial Crimes (TFTC Update)
09:00
09:00 - 10:00
Evaluations and Feedback