2022-05 JAPAN - Anti-Money Laundering: Current Trends, Prosecutions and the Challenges presented by Crypto Assets (Specialty)
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Agenda
Complex Money Laundering, the Role of Tax Investigators, and Case Studies (2)
May 25th
|
04:30 am
-
10:00 am
The
speakers
CG
Carla
Grist
Australian Taxation Office
Criminal Investigations Manager
SL
Sam
Larmour
AUSTRAC
Senior Analyst
MR
Mark
Robinson
Australian Taxation Office
Director
Suggested
content
May 23, 2022
1:00 PM
-
1:30 PM
Online
Opening Remarks and Welcome
JL
Juergen
Leske
Course Leader
May 23, 2022
1:30 PM
-
2:30 PM
Online
Administration and Introductions
JL
Juergen
Leske
Course Leader
