Forensic Services / Zapper Software / UNODC / Tax Investigations / Income Tax / Egmont Group / Transparency International / ENI / /
Country
Netherlands / Norway / Colombia / Uganda / India / Germany / Italy / Tunisia / Mexico / Belgium / Malaysia / United States / Ireland / /
Currency
USD / /
Facility
CAPACITY BUILDING / /
IndustryTerm
i.e. software / tobacco products / law enforcement / food security / /
Organization
International Cooperation and Tax Administration Division / Financial Action Task Force / International Monetary Fund / Ministry of Justice / Ministry of Economy and Finance / Milan Public Prosecutor's Office / OECD / civil society / G20 / Customs Administration / Financial Action Task Force Secretariat / Canada Revenue Agency / e.g. / OECD Centre for Tax Policy / OECD Centre for Tax Policy and Administration Panelists / office of the Revenue Commissioners / Ministry of Finance / World Bank / Inland Revenue Board / Revenue Authority / IRS Criminal Investigation Division / International Anti-Corruption Academy Provisional Commission / Ministry of Foreign Affairs / National Prosecution Service / /
Person
Achim Pross / Ivan Pillay / Rick McDonell / Mohd Shukor Mahfar / Michele Carbone / Dinner Roger / Nicola Bonucci / Roger Schjerva / Tax / Grace Perez-Navarro / Alfredo Gutiérrez Ortiz Mena / Dinner Keynote / Giuseppe Zafarana / David Nguyen-Thanh / Johanne Charbonneau / Tom Cardamone / Patrick Mukiibi / Régis Pierre / Team / René Brülhart / Richard Boucher / John Crombez / Pecorella / Jean Pesme / Giancarlo Del Bufalo / Keith McCarthy / Lia Umans / Francesco Greco / Joseph Myers / Abderrahan Ladgham / Liam Irwin / Paolo Scaroni / Monica Bhatia / Melanie Reed / Patricia Haynes / Martin Kreutner / Brian McAuley / Jon Lomøy / Boudewijn Verhelst / Mario Monti / Colin Powell / Arvinn Gadgil / Huguette Labelle / Ana Linda Solano / /
Position
Advisor / Director / Criminal Investigations Division / President / Chief Executive Officer / Magistrate / Head of the financial and economic office / Director School / Head / Director General / PRIVATE SECTOR / 14h30 Official / Official / Director / Legal Service / Economist and Head of Sector / Managing Director / Executive Secretary / Deputy Secretary-General / Manager / Financial Market Integrity / Director / Global Financial Integrity / Chief Commissioner / Chair / International Transition / Adviser / International Affairs / Policy Analyst / Minister / Deputy Commissioner / Head of Secretariat / Commissioner / Tax Administration Service / Officer / Intelligence Officer / Chairwoman / Deputy Secretary General / State Secretary / Prime Minister and Minister of Economy and Finance / Deputy Director / Director / Commissioner / Assistant General Counsel and Head / Financial Integrity Group / Deputy Minister of International Development / Director / Development Co-operation Directorate / 20h00 Official / Chair / Operational Working Group / Chair / Analyst / Acting Deputy Chief / Director / Criminal Investigations Division / Chairwoman of the Board of Directors / Deputy Commissioner / South African Revenue Service 16h00 / Director / Development Co-operation Directorate / Director / Legal Service / Head of International Cooperation and Tax Administration Division / /
Tax and Crime Forum 2012: A whole of government approach in fighting financial crime PROGRAMME[removed]June 2012