Event Agenda
Day
1 :
11/09/202104:00
04:00 - 04:30
Opening remarks and Welcome
04:30 - 05:30
Participant Introductions and Expectations
Juergen Leske, Course Leader
05:30
05:30 - 07:00
Profiling and Asset Tracing
Susan Nekesa. Kenya
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 10:00
Profiling and Asset Tracing
Susan Nekesa. Kenya
Day
2 :
11/10/202104:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Asset Recovery: Civil and Criminal Foreiture, Asset Management, Cases and Best Practices
ATO
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery: Civil and Criminal Foreiture, Asset Management, Cases and Best Practices
ATO
Day
3 :
11/11/202104:00
04:00 - 04:30
Participant Presentation
04:30 - 06:30
Asset Recovery: Civil and Criminal Foreiture, Asset Management, Cases and Best Practices
ATO
05:30
Virtual Break
06:30
06:30 - 07:00
J5 - Joint Chiefs of Global Tax Enforcement - Tackling Tax Crime Together
ATO
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery and the Challenges Around Crypto Assets: Basics, Identification, Seizure, Recovery, etc.
Michael Donegan, UK
Day
4 :
11/12/202104:00
04:00 - 07:00
Asset Recovery and the Challenges Around Crypto Assets: Basics, Identification, Seizure, Recovery, etc.
Michael Donegan, UK
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery and the Challenges Around Crypto Assets: Basics, Identification, Seizure, Recovery, etc.
Michael Donegan, UK
Day
5 :
11/15/202104:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Asset Recovery
Grace Lacerna, Philippines
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Asset Recovery
Grace Lacerna, Philippines
Day
6 :
11/16/202104:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Asset Recovery
Grace Lacerna, Philippines
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany
Day
7 :
11/17/202104:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Participant Presentation
08:30 - 10:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany
Day
8 :
11/18/202104:00
04:00 - 04:30
Participant Presentation
04:30 - 07:00
Case Study
Marianne Bender, Norway and Ralf Oberle, Germany
05:30
Virtual Break
07:00
07:00 - 08:00
Lunch Break
08:00
08:00 - 08:30
Fighting Tax Crime: The 10 Global Principles
Juergen Leske, Course Leader
08:30 - 10:00
Evaluations and Feedback