PPT-Illicit Financial Flows, Media,

and the Importance of CrossBorder Journalism Networks 2014 Financial Transparency Coalition Conference Clark Gascoigne Communications Director Global Financial Integrity Lima Peru October 13 . By Luk Joossens David Merriman Hana Ross and Martin Raw Paris International Union Against Tuberculosis and Lung Disease 2009 In most countries illicit cigarettes are much cheaper than legal fully taxed cigarettes Cheap illicit cigarettes increase to 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). 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? . 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. Evidence from Capital Flows. Eugenio Cerutti, Stijn Claessens and Andrew K. Rose. External Influences and the Blame Game. Consider something important, driven by exogenous external effects. Flight delays . Community Action Plan. Statement of Need:. The Heroin Response Initiative project was created in December 2012 to address the rapidly growing and increasingly devastating consequences of illicit opiate abuse in Brown . 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. Sun Tun. 1,2. , B. Vicknasingam. 2. , . Darshan. Singh. 2. 1. Myanmar Medical Association, Yangon, Myanmar . 2. Centre for Drug Research, . Universiti. . Sains. Malaysia, Penang, Malaysia . TUAD0103. 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. 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. 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.