Serious Non / World Bank Work / OECD Working Group / Direct Taxes / Criminal Investigation / /
Country
Netherlands / Brazil / Panama / Cameroon / Germany / Italy / Mozambique / Turkey / /
Facility
Grand Tarabya Hotel / Capacity building / /
IndustryTerm
law enforcement / tax law / /
Movie
Anti-Corruption / /
Organization
Basel University / National Tax Service / International Monetary Fund / Tax Information Exchange Unit / National Tax Agency / Norwegian Tax Directorate / European Anti-Fraud Office / Legislation and Co-ordination Department / OECD / Risk and Intelligence Service / World Health Organisation / Uganda Revenue Authority / Crime Academy / CIAT Executive Secretariat / Central Board of Direct Taxes / OECD TFTC / G20 / Penal Affairs and Investigation Division / International Co-operation Department / Policy Directorate / National Public Incomes Authority / Customs Administration / European Commission / Directorate of General Taxation / Suspicious Transactions Reports Unit / Facilitation Directorate / Federal Tax Administration / Canada Revenue Agency / Task Force on Tax Crime / Anti-Tax Evasion Centre / International Co-operation and Administration Division / OECD Task Force on Tax Crime / Internal Revenue Service / Italian Financial Intelligence Unit / Ministry of Finance / Centre for Tax Policy and Administration / Turkish Tax Inspection Board / Turkish Revenue Administration / Italian Mission / Department for International Development / Norwegian Tax Administration / United Nations / South African Revenue Service / INTERPOL / /
Person
Ben Dickinson / Godfrey Baloyi / Mark Goodchild / Monica Bredesen / Achim Pross / Juergen Leske / Abdullahi Shehu / Rick McDonell / Matthew Byrne / Paolo Abrão / Olcay Gul / Greg Williams / Mehmet Kilci / Tom Gardiner / Dongll Kim / Eve de Coning / Diego Bartolozzi / Anna Bitature / Phil Mason / Richard Stern / José Sbattella / Introduction / Grace Perez-Navarro / Murray Michell / Hans Petter Tetmo / Jennifer Shasky Calvery / Roger Athanase Meyong Abath / Stefano Gesuelli / Ahmet Ünlü / Sylvia Ivette Saucedo Garza / Huub Yeb Adema / Jean Pesme / Kotaro Yamada / Mutlu Akın / Stelios Mitolidis / Mark Pieth / Emanuel Lauber / Tax Examiners / Henriette Bongers / Norbert Steilen / Forensic / Carlo van Heuckelom / Naci Ağbal / Jens Münzer / Jeffrey I. Cooper / Austin Rowan / Giampiero Ianni / Patricia Haynes / Mark Johnson / Galina Lund / Connor / Tax Auditors / Martin Barciela / Donald Toon / /
Position
Deputy Director / Foreign Trade Field Operations / AND CRIME TAKING FORWARD / President / Deputy Director of International Operations / Head / Deputy Chief / Director General / Professor of Criminal Law / Counsel / Head / Official / Chair / Egmont Group / Vice-Chair / Senior Advisor / Head of Economic Crime / Assistant Commissioner / Tax Investigations / National Secretary / Sub-Director / Crime Investigation Speaker / Director / FinCEN / Economist / Head of Tax / Deputy-President / Deputy Head / Executive Secretary / FATF Tracing the money / Deputy President / Fisheries Sector Specialist / Undersecretary / Deputy Commissioner / officer / Intelligence Officer / Colonel / Global Program Manager / Leader / Deputy Director / Deputy Director / Criminal Investigations Division / Director / Commissioner / Director / Criminal Investigation / Chair / Secretary of Justice / Brazil 4.30pm / Group Executive / Tax Customs and Enforcement Investigations / Adviser / Deputy Director / Foreign Trade Field Operations / Head / International Co-operation and Administration Division / Head of Anti-Corruption / Deputy Director / Criminal Investigations Division / /
THE THIRD FORUM ON TAX AND CRIME TAKING FORWARD THE OSLO DIALOGUE ON A WHOLE OF GOVERNMENT APPROACH TO COMBATING FINANCIAL CRIME Tax crime, corruption, money laundering and other financial crimes do not arise in isolati