Dave Ross, Australia Crypto Assets and Cybercrime 1 & 2 December
Download Dave Ross Money Laundering in Australia - National Risk Assessment 1 December
Download Jozef Tkac, Australia FinTech Crime 2 December
Download Carla Grist and Winnie Wong, Australia Trade-Based Money Laundering 3 December
Download Rashid Al-Kubaisi, Qatar The Role of the FIUs in Financial Investigations 4 December
Download Brett Youngman, Australia Interagency Cooperation and the Role of AUSTRAC 4 December
Download Nicole Fuente and Khy Tollan, Australia Interagency Cooperation and the Role of AUSTRAC - Links to AUSTRAC 4 December
Download Yew Hon Kong, Singapore Big Data Analytics and Role of AI in Criminal Investigations 5 and 8 December
Download Josephine Gomez, Philippines Role of AI in Strengthening Tax Investigations and Compliance 8 December
Download Garreth Murphy, Canada Chat GPT and Excel PPT 9 and 10 December
Download Garreth Murphy, Canada ChatGPT Use Cases Zip File 9 and 10 December
Download Garreth Murphy, Canada ChatGPT Capstone Zip File 9 and 10 December
Download Garreth Murphy, Canada Excel Zip File for Excel Portion of Programme 9 & 10 December
Download Priyanka Singh, India Whistleblowers and Detection of Financial Fraud 10 December
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Ms. Asma Mana, United Arab Emirates Investigative Challenges Around Crypto Assets 1 December
Download Mr. Hiroki Koike and Mr. Masahiro Namba, Japan Tax Criminal Investigations in Japan 2 December
Download Mr. Hiroki Koike and Mr. Masahiro Namba, Japan Tax Criminal Investigations in Japan - Hidden Assets 2 December
Download Ms. Intan Permatasari, Indonesia Investigative Challenges Around Crypto Assets 2 December
Download Mr. Pradeep Ballayan, India Money Laundering Trends / Case Study 3 December
Download Mr. Fernando Micheaux, Australia Money Laundering Trends / Case Study 4 December
Download Mr. MD Mottakenur Rahman, Bangladesh Challenges of Freezing and Seizing Assets from Abroad 5 December
Download Ms. Joumana Fong, Fiji Current Country Challenges and Trends in Financial Crime 5 December
Download Ms. Mariyam Aalaau Mahmood, Maldives Current Country Challenges and Trends in Financial Crime 9 December
Download Ms. Anu Radha, India Case Study - Input Tax Credits, Bogus Purchases, Suppression of Sales, and Informants 10 December
Participant 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 topics 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. Download
