AC
Arvin Chand
Australian Taxation Office
Assistant Director, Transnational Crime Program
Description
Arvin's expertise in offshore tax evasion spans over 20 years, and he currently leads the misuse of FinTech stream in the ATO’s Serious Financial Crime Taskforce’s Public Private Partnership team, with previous experience within AUSTRAC, and with leading offshore tax evasion casework
Instructor CV
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