PPT-Illicit Financial Flows March 2017

Presentation overview FinSurv Regulatory and Enforcement Role Electronic SystemsData available to FinSurv Information sharing Measures implemented by FinSurv to deal with IFFs Outcomes of measures. 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 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 and the Importance of . Cross-Border Journalism Networks. 2014 . Financial Transparency Coalition Conference. Clark Gascoigne. Communications Director. Global . Financial Integrity. Lima, Peru. October 13, . Hunt Valley Inn, Whyndham Grand. Hunt Valley, MD. Mr. John Schumacer, a.k.a Mr. Schu. World Renowned Master Librarian. School Library, Classroom Library Expert. Fmr., National Ambassador of School Libraries. 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. April 2017. Enrique Fanta. Senior Trade Facilitation Specialist. General . Aspects. on . Tax. and . Customs. . Administrations. Latinoamerican. . Region. Tax and Customs with professional staff, modern IT System for processing basic Tax and Customs processes (Registration, Filing, Payments, Declarations, Risk Management). 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 . 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?. Strategic Prevention Enhancement Planning. Prevention Division. Mission – . To implement and sustain comprehensive, statewide prevention efforts that are evidence-based and accountable to the state’s citizens, encourage the collaboration of multiple agencies and organizations, and enhance the capacity of communities to provide an effective and comprehensive system of prevention services reflective of community needs and resources.. 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. IMPROVING DOMESTIC RESOURCE MOBILIZATION AND STEMMING ILLICIT FINANCIAL FLOWS. Presented by . Deputy Commissioner, . Policy & Tax Advisory . Role of taxation in reducing inequality and poverty . 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. 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).