PPT-Curtailing Illicit

Flows Global Regional and Domestic Policy Options Raymond Baker President Global Financial Integrity September 9 2014 Policy Themes Greater transparency in domestic and international financial transactions and. Tracing illicit small arms and light weapons. United Nations framework. International Tracing . Instrument. Marking. Recordkeeping. Cooperation in tracing. UN Firearms Protocol. UN . Programme. of Action. 17th October 2013. Karl Lallerstedt . Karl Lallerstedt. co-founder Black Market Watch. member OECD Task Force on Charting Illicit Trade. Past. Political and Economic Analyst. - Department of State. - The Economist Intelligence Unit. Centre for Youth Substance Abuse Research. University of Queensland Centre . and. National Addiction Centre. Kings College London. Testing the Waters: . What can waste water tell us about illicit drug use? . 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.. Identifying, treating and preventing it under . the Borough’s . stormwater. management program. . Background. StormWater. : rainfall, snow/ice melt . stormwater. flows directly into streams and rivers and carries Pollutants and contaminants with it. 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 . 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. 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. 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?. Diversion ControlDivisionDrug & Chemical Evaluation Section umanrowthormoneTrade Names: Genotropin, HumatropeNorditropin, Nutropin, Saizen, SerostimSeptember Introduction: Human growth hormone(hGH) is 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. Who Becomes an Entrepreneur and Do They Earn More. ?. LEVINE-RUBINSTEIN. . by Itay Goldstein, Wharton. Quick Summary. Entrepreneurs have been praised as the engine of economic growth. Develop new ideas and products.