Documents and articles

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 TaxAcademy-SouthAsia@oecd.org and ralf.oberle.ro@googlemail.com, that would be much appreciated.

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Breakout Groups

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Instructor Profiles

Meet the team of instructors for this Pilot (Specialty) Programme on Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges around Crypto Assets.

Ms. Monika Sharma

Legal Framework of India

Mr. Abhishek Goyal

New Trends

Ms. Smarak Swain

Overview FATF Evaluation

Ms. Ashima Batra

Virtual Assets Service Provider

Dr. G.S. Phani Kishore, India

Participant Case Presentation

Kogila Vani Kanappen, Malaysia

Participant Case Presentation

Roy Yan Morgana, Indonesia

Participant Case Presentation

Domingos Gouveia Barreto, Timor-Leste

Participant Case Presentation

Shoug Al Tawash, United Arab Emirates

Participant Case Presentation

Draft Agenda

Logistics Note

Participant Presentations

Breakout Groups

Greg Kelly

Fraud Investigation Service, HMRC

Senior Investigation Officer - Economic Crime Operations

Kurt Caestecker

Special Tax Inspectorate

Tax Investigator

Yew Hon Kong

Inland Revenue Authority of Singapore

Deputy Director of the Investigation and Forensic Division

Ralf Oberle

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Head of Unit

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