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. 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.. 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. A research study conducted by Alvarez & Marsal. Tobacco . products are among the most highly trafficked products in the world, second only to drugs. . An estimated $40-$50 billion in tax revenues a year is being lost to the illicit trade. (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. 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. Airworthiness. Emerging issues in Airworthiness. - digital. 60 digital years. Digital Airworthiness . Digital Mobility. Rulemaking in Europe. Global Standards. Key Points . Next Challenges. Emerging issues in Airworthiness. Andy Logan. Associate Director, Oxford . Economics. 2 July. . 2014. Methods to estimate the . scale . of . illicit cigarettes. Smoker . surveys. Empty pack and cigarette butt . collection . and analysis. Dr. . Urfi. ?. COVID-19. Zika. AIDS . Avian Influenza. Ebola. Marburg . Cholera. Rift Valley Fever. Typhoid. Tuberculosis. Leptospirosis. Malaria . Chikungunya. Dengue, JE. Antimicrobial resistance. UP. Compiled by the . DDRC Healthcare . research team . www.ddrc.org. info@ddrc.org. facebook. and twitter - @. DDRCPlymouth. Illicit drugs. Why do we need to attend this presentation, and what will we learn?. C. rime, Corruption and Terrorism. Louise Shelley, . Hirst. Chair and Director of Terrorism, Transnational Crime Center, SGPIA,. George Mason University. www.globalinitiative.net. Corruption and Crime. Presentation . overview. FinSurv: Regulatory and . Enforcement Role. Electronic Systems/Data available to FinSurv. Information sharing. Measures . implemented by FinSurv to deal with IFFs. Outcomes of measures. 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. 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).