PPT-Monitoring and countering the illicit arms trade

CURRENT EVENTS Prominent gun control advocate California senator Leeland Yee arrested for arms trafficking with the Philippines UN meeting on the Program of Action on Small Arms and Light Weapons in June. 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.. Identifying, treating and preventing it under . the Borough’s . stormwater. management program. . Background. StormWater. : rainfall, snow/ice melt . stormwater. flows directly into streams and rivers and carries Pollutants and contaminants with it. 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. . The Coat of Arms of Canada is also known as the Royal Arms of Canada or the Arms of . His/Her. Majesty in Right of Canada . . The current Coat of Arms has been the official Coat of Arms of Canada since 1921 – though minor modifications have been made to the current coat of arms since 1921. 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. COUNTERING VIOLENT EXTREMISM THROUGH ANTI-CORRUPTION IN EASTERN AFRICA. Mohamed Jaafar East Africa CSO Roundtable On Fast-tracking UNCAC Implementation Addis Ababa, Ethiopia 12 th April, 2019 Project Objectives and Outcomes 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?. 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. IN . PAKISTAN”. PRESENTATION IN . INETRNATIONAL WEBINAR ON, “ FIGHTING AGAINST COVID-19 IN CAMPUS” ORGANISED BY , . S&SE ASIAN UN, YUNNAN UNIVERSITY, CHINA ON 20TH MAY 2020.. . By. PROF DR ZAHID ANWAR.