PPT-1 Illicit Financial Flows

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. In many parts of the world international regional and national law enforcement authorities have uncovered intricate links between this crime and other serious offences including illicit drugs money laundering and corruption Some estimates put the co 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. 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.. use in the . perinatal. period: . Prevalence and treatment strategies. Anne . Merewood. PhD MPH IBCLC. Associate Professor of Pediatrics, Boston University School of Medicine. Consultant to the Rocky Mountain Tribal Leaders Council. 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 . America’s biggest drug problem is the use of . illicit “street” drugs.. Prescription medications . are among the most . abused substances in . the United States!. What . types. of prescription drugs are most commonly abused?. 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. IMPROVING DOMESTIC RESOURCE MOBILIZATION AND STEMMING ILLICIT FINANCIAL FLOWS. Presented by . Deputy Commissioner, . Policy & Tax Advisory . Role of taxation in reducing inequality and poverty . 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. 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.