Event Agenda
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Day
1 :
November 28, 202204:00
04:00 - 07:00
Opening remarks and welcome / Administration and introductions
JuergenLeske
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 10:00
Key Investigative Techniques for Financial Investigations
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
Day
2 :
November 29, 202204:00
04:00 - 04:30
Participant Presentation
Ms Lanieta More
Fiji
Challenges with Using Informants
04:30 - 07:00
Key Investigative Techniques for Financial Investigations
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Criminal Tax Investigations in Japan
Ms Kasumi Miura and Mr Naoki Fukuda, Japan
08:30 - 10:00
Money Laundering Typologies and the Role of Tax Investigators
CarlaGrist (Australian Taxation Office)MarkRobinson (Australian Taxation Office)
Day
3 :
November 30, 202204:00
04:00 - 04:30
Participant Presentation
Mr Sangay Wangdi
Bhutan
Anti-Money Laundering
04:30 - 07:00
Money Laundering Typologies and the Role of Tax Investigators
CarlaGrist (Australian Taxation Office)MarkRobinson (Australian Taxation Office)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Participant Presentation
Ms Alana Eliott
Australia
Anti-Money Laundering (TBML)
08:30 - 10:00
Money Laundering Typologies and the Role of Tax Investigators
CarlaGrist (Australian Taxation Office)MarkRobinson (Australian Taxation Office)
Day
4 :
December 1, 202204:00
04:00 - 04:30
Participant Presentation
Ms Laganpreet Sandhu
India
India’s Approach & Experience with Crypto Assets in Financial Crime
04:30 - 07:00
Crypto Assets
KurtCaestecker (Ministry of Finance)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Participant Presentation
Ms Stella Mata
Cook Islands
Trends in Financial Crime in the Cook Islands
08:30 - 10:00
Crypto Assets
KurtCaestecker (Ministry of Finance)
Day
5 :
December 2, 202204:00
04:00 - 04:30
Participant Presentation
Ms Denise Hu
Australia
Beneficial Ownership Misuse of Corporations
04:30 - 07:00
Beneficial Ownership and Misuse of Corporations
AnthonyCook (Internal Revenue Service - Criminal Investigation)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 10:00
Beneficial Ownership and Misuse of Corporations
AnthonyCook (Internal Revenue Service - Criminal Investigation)
Day
6 :
December 5, 202204:00
04:00 - 04:30
Participant Presentation
Mr S. M. Abraham Lincoln
Bangladesh
Bribery and Corruption
04:30 - 07:00
Tackling Bribery and Corruption
PeterKoski (Covington & Burling)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Participant Presentation
Mr Tekabwee Teem Uriam
Kiribati
Bribery and Corruption
08:30 - 10:00
Tackling Bribery and Corruption
PeterKoski (Covington & Burling)
Day
7 :
December 6, 202204:00
04:00 - 04:30
Participant Presentation
Mr Shivneet Chand
Fiji
Bribery and Corruption
04:30 - 07:00
Tackling Bribery and Corruption
PeterKoski (Covington & Burling)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Participant Presentation
Mr Zachary Hong
Singapore
Tax Crime as a Predicate Offence
08:30 - 10:00
Tackling Bribery and Corruption
PeterKoski (Covington & Burling)
Day
8 :
December 7, 202204:00
04:00 - 04:30
Participant Presentation
Ms Mary Gretchen Mondragon
Philippines
Obtaining Information / Evidence From Abroad
04:30 - 07:00
The Importance of International Cooperation
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Participant Presentation
Ms Sara Okamura
Japan
Obtaining Information / Evidence From Abroad
08:30 - 10:00
The Importance of International Cooperation
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
Day
9 :
December 8, 202204:00
04:00 - 04:30
Participant Presentation
Mr Rattana Bo
Cambodia
Challenges with Asset Recovery
04:30 - 07:00
Asset Recovery in Financial Investigations
GraceLacerna (Bureau of Internal Revenue)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 08:30
Participant Presentation
Ms Nurul Hidayati Haji Ismail
Brunei Darussalam
Asset Recovery in Brunei Darussalam
08:30 - 10:00
Asset Recovery in Financial Investigations
GraceLacerna (Bureau of Internal Revenue)
Day
10 :
December 9, 202204:00
04:00 - 04:30
Participant Presentation
Darren Yeo
Singapore
Challenges with Asset Recovery
04:30 - 07:00
Asset Recovery in Financial Investigations
GraceLacerna (Bureau of Internal Revenue)
07:00
07:00 - 08:00
Lunch break
08:00
08:00 - 09:00
Evaluations and Feedback / Closing Programme
JuergenLeske