Event Agenda
Day
1 :
March 7, 202214:00
14:00 - 15:00
Introduction session
IgnacioIrigaray
Day
2 :
March 14, 202212:30
12:30 - 13:30
Opening remarks and welcome / Administration and introductions
IgnacioIrigaray
13:30
13:30 - 18:00
Regional situation - Open discussion
IgnacioIrigaray
Virtual break
14:45
14:45 - 15:45
Lunch break
17:15
Virtual break
18:00
18:00 - 18:30
Participant Presentation
Janett M Martínez Guerra, Bolivia
Day
3 :
March 15, 202212:30
12:30 - 18:30
Cash Economy - General Investigative Techniques
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
13:30
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 16:15
Participant Presentation
Felipe A Muñoz Albónico, Chile
17:15
Virtual break
Day
4 :
March 16, 202212:30
12:30 - 13:00
Participant Presentation
Sebastian Arcila Gómez, Colombia
13:00
13:00 - 14:45
Sources of information and detection techniques
Juan PabloFridenberg (Administración Federal de Ingresos Públicos (AFIP))Carla AliciaGaleano (Administración Federal de Ingresos Públicos (AFIP))Gustavo AdolfoMontilla (Administración Federal de Ingresos Públicos (AFIP))JulianRuiz (Federal Administration of Public Revenue (AFIP))
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 16:15
Participant Presentation
Paolo D Barreda Minaya, Costa Rica
16:15
16:15 - 18:30
Special detection and investigation methods and techniques
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
17:15
Virtual break
Day
5 :
March 17, 202212:30
12:30 - 13:00
Participant Presentation
Lisseth J Villegas López, El Salvador
13:00
13:00 - 14:45
Matters of Proof (1/2)
Juan PabloFridenberg (Administración Federal de Ingresos Públicos (AFIP))Carla AliciaGaleano (Administración Federal de Ingresos Públicos (AFIP))Gustavo AdolfoMontilla (Administración Federal de Ingresos Públicos (AFIP))JulianRuiz (Federal Administration of Public Revenue (AFIP))
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 16:15
Participant Presentation
Rhonda Blanchard, Saint Lucia
16:45
16:45 - 18:30
Matters of Proof - Strategic approach (2/2)
Juan PabloFridenberg (Administración Federal de Ingresos Públicos (AFIP))Carla AliciaGaleano (Administración Federal de Ingresos Públicos (AFIP))Gustavo AdolfoMontilla (Administración Federal de Ingresos Públicos (AFIP))JulianRuiz (Federal Administration of Public Revenue (AFIP))
17:15
Virtual break
Day
6 :
March 18, 202212:30
12:30 - 13:00
Participant Presentation
Tatiana C Celi Miranda, Ecuador
13:00
13:00 - 14:45
Money Laundering (1/2)
Maria LauraRoteta (Ministerio Público Fiscal)
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 16:15
Participant Presentation
Joaquin A Olid, Argentina
16:15
16:15 - 18:30
Money Laundering (2/2)
Maria LauraRoteta (Ministerio Público Fiscal)
17:15
Virtual break
Day
7 :
March 21, 202212:30
12:30 - 13:00
Participant Presentation
Ruben Vilchis Mejia, Mexico
13:00
13:00 - 14:45
Ministerial investigations; accounting expertise and methods of proof
Eduardo EugenioBlanco Alvarez (Public Prosecutor's Office / Ministerio Público Fiscal)
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 16:15
Participant Presentation
Gabriela K Casanova González, Uruguay
16:15
16:15 - 18:30
General and particular cases of financial crimes and frauds
Eduardo EugenioBlanco Alvarez (Public Prosecutor's Office / Ministerio Público Fiscal)
17:15
Virtual break
Day
8 :
March 22, 202212:30
12:30 - 13:00
Participant Presentation
Zulay A Rodríguez Sanjur, Panamá
13:00
13:00 - 14:45
Standards - Good Practices - The informal economy in specialized assessments
LuisArocena (Ministerio Público Fiscal)
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 16:15
Participant Presentation
Erika Marena, Brasil
16:15
16:15 - 18:30
Case Presentation and Discussion
SebastiánCasanello (National Judiciary / Poder Judicial de la Nación)
17:15
Virtual break
Day
9 :
March 23, 202212:30
12:30 - 13:00
Participant Presentation
Zutzuy G Álvarez Sánchez, México
13:00
13:00 - 14:45
Financial transactions to convert, conceal and transfer cash
DanielWowczuk (Universidad Blas PASCAL)
Virtual break
14:45
14:45 - 15:45
Lunch break
15:45
15:45 - 17:00
Fighting Tax Crime: The Ten Global Principles
CarolMartinoli (Federal Administration of Public Revenue (AFIP))
17:00
17:00 - 18:30
Wrap up, Evaluations, etc.
IgnacioIrigaray
Virtual break