2023-02 KENYA – Conducting Financial Investigations (Foundation)

Instructors Presentations

Doug Sloan

Correspondent Banking - Follow the Money

February 13, 2023
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Olivia Okello

Case study Adow - Feb 2023

February 14, 2023
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Olivia Okello

Open Source Intelligence Sites

February 14, 2023
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Ralf Oberle

International Cooperation - Practical Exercise - MLAT Basic Agreement

February 16, 2023
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Ralf Oberle

International Cooperation - Practical Exercise - Model Agreement TIEA

February 16, 2023
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Ralf Oberle

International Cooperation Practical Exercise - Interpol Constitution

February 16, 2023
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Ralf Oberle

International Cooperation Practical Exercise - Model Tax Convention

February 16, 2023
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Ralf Oberle

1.International Cooperation-general overview

February 16, 2023
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Ralf Oberle

2.International Cooperation-legal assistance

February 16, 2023
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Ralf Oberle

3.International Co-operation-TIEA

February 16, 2023
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Ralf Oberle

Investigative Techniques Digital

February 16, 2023
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Ralf Oberle

Investigative Techniques

February 16, 2023
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Ralf Oberle

List of company search websites

February 16, 2023
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Philip Kapkai

Bribery & Corruption - Feb 2023

February 17, 2023
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Susan Nekesa

Profiling and Asset Tracing

February 20, 2023
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Justus Kiuvu

Beneficial Ownership Feb 2023 Part 1

February 22, 2023
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Justus Kiuvu

Beneficial Ownership Feb 2023 Part 2

February 22, 2023
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Kurt Caestecker

Anti-Money Laundering

February 23, 2023
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Dirk du Plooy

Intro ~ Electronic Sales Suppression and Trade Base Money-laundering

February 24, 2023
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Dirk du Plooy

ESS and Trade Base Money-laundering (JumboACC)

February 24, 2023
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Dirk du Plooy

Article ~ When friends fall out - Financial Mail 14.10.2021

February 24, 2023
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Dirk du Plooy

Case Study ~ THE JOLLY RODGER GROUP

February 24, 2023
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Dirk du Plooy

Judgement ~ EWHC 2644 (Ch) GANGAT BHAWAN vs JASSAT - 10.10.2021

February 24, 2023
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Dirk du Plooy

Suggested pointers ~ THE JOLLY RODGER GROUP

February 24, 2023
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Participants Presentations

Cynthia Okerosi

Kenya ~ OECD Country Presentation

February 14, 2023
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Anthony Kyaterekera

Uganda ~ OECD Country Presentations 

February 14, 2023
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Abraham Sheriff

Liberia~ OECD Country Presentation

February 15, 2023
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Jean Luc Ettien

Cote d'Ivoire ~ OECD Country Presentation 

February 16, 2023
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Bertha Amoayaaba

Ghana ~ OECD Country Presentation

February 17, 2023
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Blandina Chifungo

Malawi ~ OECD Country Presentation 

February 17, 2023
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Senzeni Wamundila

Zambia ~ OECD Country Presentation

February 20, 2023
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Anthony Agbo

Nigeria ~ OECD Country Presentation

February 21, 2023
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Ndeye Dieynabe Fernandez

Senegal ~ OECD Country Presentation

February 21, 2023
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Terence Malatji

South Africa ~ OECD Country Presentation 

February 22, 2023
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Daniel Muchokew

Namibia ~ OECD Country Presentation

February 22, 2023
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Josephine Chiwa

Zimbabwe ~ OECD Country Presentation

February 23, 2023
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Loide Angula

Namibia ~ OECD Country Presentations

February 23, 2023
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Ritesh Sultoo

Mauritius ~ OECD Country Presentation

February 24, 2023
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Natalie Kiranga

Kenya ~ OECD Country Presentation

February 24, 2023
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Logistics Useful Documents

Logistics

Participants 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 topic as noted. If you could send your prepared slides to us in advance at africa-taxacademy@oecd.org and jad7is@gmail.com, that would be much appreciated.
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Logistics

List of participants - breakout groups

In order to ensure a smooth and secured access for all participants, we would like to ask you to ‘Rename’ yourself using ‘Group number. Country - First Name and Surname’ (ex. 1.  Kenya - Nicky Ruphus) after joining the session.
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