PPT-Emerging Issues in Illicit Financial Flows:

TradeBased Money Laundering Generates corruption and crime Loss of tax revenue evasion of the customary fees and taxes paid by lawabiding importers eg bank fees sales taxes importation taxes. and the Importance of . Cross-Border Journalism Networks. 2014 . Financial Transparency Coalition Conference. Clark Gascoigne. Communications Director. Global . Financial Integrity. Lima, Peru. October 13, . An Overview of GFI’s September 2014 Report with a Comparison to the BRICS. Raymond Baker. President, Global Financial Integrity. September 9, 2014. Cumulative Illicit Outflows. US$401.6 billion. flowed illicitly out of Brazil from 1960 through 2012.. Report of the High Level Panel on Illicit Financial Flows from AfricaCommissioned by the AU/ECA Conference of Ministers of Finance, Planning and Economic Development Illicit Financial Flow  Development Indices: 2008–2012 Joseph Spanjers and H Who, What, Why, Where and When?. Joseph Stead – Senior Economic Justice Adviser, Christian Aid. jstead@christian-aid.org. . 1. 2. What?. Money that is illegally earned, transferred or spent. Corruption. The purpose of this presentation is to discuss efforts by . the NPA and other law enforcement agencies to: . I. dentify and investigate illicit . financial flows related to crime. P. rosecute matters where there is evidence of a crime. Alex Cobham. @. alexcobham. Tax Justice Network. Nairobi, 5th Pan African Conference on Illicit Financial Flows and Tax 2017. 11 October 2017. Overview. Success! Global target to cut illicit financial flows . (I) . Boom . & bust in EM capital . flows. (II) . Currency . crashes. (iii) The statistical record of . . Early . Warning . Indicators. Crises in Emerging Markets: Part I Outline. (I) Boom & bust in EM capital flows. Integration. . Pros and Cons of Open Financial Markets. Advantages of financial . integration. The theory of . intertemporal. optimization. Other . advantages . Do financial markets work as they should?. Fred Burnside. Davis Wright Tremaine LLP. Introduction . Topics of this Presentation. Why You Should Care About Aesthetic Flows;. Experiences in Litigating over Aesthetic Flows;. Arguments about admissibility of Aesthetic Flow Studies. UNODC . UNCTAD-UNODC. Conceptual framework for the statistical measurement of Illicit Financial Flows. IFFs at the crossroad of multiple policy agendas. Vehicle to finance terrorism. Instrument for committing/facilitating corruption. Panel . on Monetary Policy,. Conference . on Monetary Policy. and Financial Stability in . Emerging . Markets,. NBER & Central Bank of the Republic . of . Turkey,. Istanbul, Turkey, June 13-14, 2014. Illicit Financial Flows. Olav Lundstøl. Counsellor. -Energy and Petroleum. Royal Norwegian Embassy in Brasilia. Rio de Janeiro, 9 September 2014. IFF, . Tax. Havens and Development. Secrecy. . jurisdictions. Trade-Based . Money Laundering . Generates corruption and crime. Loss . of tax . revenue (evasion of . the customary . fees and . taxes paid by law-abiding . importers, e.g. bank fees, sales taxes, importation taxes).