Paulien Gonzalez

Financial Intelligence and Investigation Service (FIOD)

Financial Investigator

Max Halsema

Financial Intelligence and Investigation Service (FIOD)

Cybercrime Advisor

Christopher Hill

His Majesty's Revenue and Customs (HMRC)

Proceeds of Crime Act Regulator and Trainer

Aurélia Mari

European Public Prosecutor’s Office (EPPO)

Senior Financial Investigator

Salvatore Moresca

Guardia di Finanza

Ralf Oberle

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Head of Unit

Jason Rauh

Course Leader