PPT-illicit financial flows & the E.I sector

By Edmond bongimosa shoko September 26 2017       VALUE STATEMENT Innovation and Creativity Developing Competence Enhancing Confidence Improving Credibility STATEMENT OF INTENT Making a difference in the performance of SAIs. Ian Carruthers, . IPSASB Member. CIPFA Policy & Technical Director. Astana Economic Forum. May 21 2014. Need for increased transparency and comparability. IPSASB. . Background. . Current . work. 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). . 1. Company Overview. EPFR Global delivers a complete and transparent picture of institutional and individual investor flows . driving global markets. . Strategists, traders, and investors use . 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.. 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 . Evidence from Capital Flows. Eugenio Cerutti, Stijn Claessens. and Andrew K. Rose. Q: How Important is . Global Financial Cycle for Capital Flows?. Rey and others: . very. “. Risky asset prices around the globe, from stocks to corporate bonds, have a strong common component. So do capital flows … . . . National Treasury presentation to the Standing Committee on Finance. 17 . April 2018. Twin Peaks goes live . . . 2. Purpose of Regulations. In terms of section 304 of the FSRA, the Minister of Finance may make Regulations that provide for matters that are necessary in order to provide for the appropriate implementation of the FSRA that are not addressed in the Act, and for the establishment of the Prudential Authority and the Financial Sector Conduct Authority (“the financial sector regulators”) and other entities that must be established. . La gamme de thé MORPHEE vise toute générations recherchant le sommeil paisible tant désiré et non procuré par tout types de médicaments. Essentiellement composé de feuille de morphine, ce thé vous assurera d’un rétablissement digne d’un voyage sur . Presentation to the Portfolio Committee on Trade and Industry. Presenter: . Ismail Momoniat | DDG Tax and Financial Sector Policy. National Treasury . | . 13 May 2016. National Treasury, South African Reserve Bank and Financial Services Board officials. 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?. 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. IMPROVING DOMESTIC RESOURCE MOBILIZATION AND STEMMING ILLICIT FINANCIAL FLOWS. Presented by . Deputy Commissioner, . Policy & Tax Advisory . Role of taxation in reducing inequality and poverty .