Instructors Presentations
Darren Latimore - Australia
Money Laundering, Trade-Based ML, Current Trends, Threats, and Case Studies
11 November 2024
DownloadMark Robinson and Adam Nicholls - Australia
The Role of Professional Enablers in Financial Crimes
12 November 2024
DownloadDavid Ross, Arvin Chand, and David Lather - Australia
Fintech Misuse / Crimes
13 November 2024
DownloadMelanie Untersteiner and Sarah Forza - Australia
Domestic and International Cooperation
13 November 2024
DownloadMelanie Untersteiner - Australia
Collaboration with the Private Sector - Reference Materials
13 November
DownloadRalf Oberle - Germany
Key Investigative Techniques for Financial Investigations
14 November 2024
DownloadRalf Oberle - Germany
Digital Investigative Techniques
for Financial Investigations
14 November 2024
DownloadCarla Walls and Ben Cuddy - Australia
Crypto Assets, Trends, and Investigative Techniques
18 November 2024
DownloadChristine Siu and John DiRito - Canada
Corada Revenue Personnel Overview
19 - 20 November 2024
DownloadChristine Siu and John DiRito - Canada
Campbell Summary - Bernardo Investigation
19 - 20 November 2024
DownloadChristine Siu and John DiRito - Canada
Major Case Management Presentation
19 - 20 November 2024
DownloadParticipants Presentations
Marrie-Ann Thai - Australia
Challenges of Using Informants and/or Undercover Operations
14 November
DownloadAbrar Akhtar Joyia - Pakistan
The Role of Intelligence in Conducting Financial Investigations in Pakistan
14 November
DownloadNaoki Fukuda - Japan
Special Presentation - Criminal Tax Investigations in Japan, Part 1
15 November
DownloadShareen Prasad - Fiji
Challenges of Obtaining Information from Abroad (possible case example)
15 November
DownloadNamrata AC Singh - India
Investigative Challenges of Crypto Assets (possible case example)
18 November
DownloadSarinah Omar - Brunei Darussalam
Challenges of Domestic Asset Seizure (possible case example)
19 November
DownloadRatu Wame Ganilau Lewaravu - Samoa
Challenges of Foreign Asset Seizure (possible case example)
20 November
DownloadLogistics
Agenda
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Participant 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 topics as noted. If you could send your prepared slides to us in advance at asia-taxacademy@oecd.org and juergenleske@jleskeconsulting.com, that would be much appreciated.
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