2022-05 JAPAN - Anti-Money Laundering: Current Trends, Prosecutions and the Challenges presented by Crypto Assets (Specialty)
Home
Agenda
Opening Remarks and Welcome
May 23rd
|
04:00 am
-
04:30 am
The
speakers
JL
Juergen
Leske
Course Leader
Suggested
content
May 23, 2022
1:30 PM
-
2:30 PM
Online
Administration and Introductions
JL
Juergen
Leske
Course Leader
May 23, 2022
2:30 PM
-
7:00 PM
Online
Key Investigative Techniques for Financial Investigations
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
