2024-12 Italy - International Cooperation in Financial Investigations (Specialty) On-Site Programme

Instructors Presentations

Alessandro Lo Bello

International Cooperation - Overview & Intelligence

9 - 10 Dec 2024
Download here

Alessandro Lo Bello

International Cooperation - MAA Tax & Customs

9 - 10 Dec 2024
Download here

Alessandro Lo Bello

International Cooperation - Police & Judicial

9 - 10 Dec 2024
Download here

Ralf Oberle

Supporting Document - TIEA

11 - 13 Dec 2024
Download here

Ralf Oberle

Supporting Document - MLAT Guide

11 - 13 Dec 2024
Download here

Ralf Oberle

Supporting Document - Model Tax Convention

11 - 13 Dec 2024
Download here

Ralf Oberle

Supporting Document - MLAT Agreement

11 - 13 Dec 2024
Download here

Ralf Oberle

Supporting Document - Interpol Regulations

11 - 13 Dec 2024
Download here

Ralf Oberle

International Cooperation - General Overview

11 - 13 Dec 2024
Download here

Ralf Oberle

International Cooperation - TIEA

11 - 13 Dec 2024
Download here

Ralf Oberle

International Cooperation - Legal

11 - 13 Dec 2024
Download here

Participants  Presentations

Christoph Kustner

Country Presentation - Germany

10 Dec 2024
Download here

Matiss Bicevskis

Country Presentation - Latvia

11 Dec 2024
Download here

Marie-José Roehrich

Country Presentation - Switzerland

12 Dec 2024
Download here