PPT-Domestic Consequences of Illicit Financial Flows

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). 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. 3 April 2014. 2. NWRCS integrated steps. . ECOLOGICAL CONSEQUENCES TO SCENARIOS. 3. Need to answer the ‘what if’ questions. Express in terms of change in Ecological Category. Detailed process to predict changes in all the biophysical components per site and per scenario.. 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 . 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?. 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. IMPROVING DOMESTIC RESOURCE MOBILIZATION AND STEMMING ILLICIT FINANCIAL FLOWS. Presented by . Deputy Commissioner, . Policy & Tax Advisory . Role of taxation in reducing inequality and poverty . 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).