2022-01 Kenya - Investigative Techniques for the Cash Economy

Free Trading Zone Africa - Overview from South Africa

Feb 2nd | 07:00 am - 08:30 am

The speakers

Coffet Lebepe

South African Revenue Service

Lead, Product and Process: Customs & Excise

Suggested content

7:00 AM - 10:00 AM

Opening remarks and welcome / Administration and introductions

Finanzamt Freiburg-Stadt (Tax Audit Unit)

11:00 AM - 1:00 PM

Cash Economy - General Investigative Techniques

Finanzamt Freiburg-Stadt (Tax Audit Unit)