Michael Donegan

National Crime Agency

Senior Officer

Carla Grist

Australian Taxation Office

Criminal Investigations Manager

Grace Evelyn Lacerna

Philippines - Bureau of Internal Revenue

Revenue District Officer

Sam Larmour

AUSTRAC

Senior Analyst

Juergen Leske

Course Leader

Ralf Oberle

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Head of Unit

Mark Robinson

Australian Taxation Office

Director