PPT-25 October 2021 Illicit trade and counterfeit

25 October 2021 Illicit trade and counterfeit goods Presenter Patrick Moeng CONTENT 1 Illicit Trade Introduction Manifestation of Illicit Trade Risks of Illicit Trade The Impact of Illicit Trade and Illicit Financial flows Contents 2. 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 17th October 2013. Karl Lallerstedt . Karl Lallerstedt. co-founder Black Market Watch. member OECD Task Force on Charting Illicit Trade. Past. Political and Economic Analyst. - Department of State. - The Economist Intelligence Unit. Australian Experience. Michael Bennett . Refrigerant Reclaim Australia. Who is RRA?. Refrigerant Reclaim Australia is the not-for-profit industry funded environment protection trust that takes back and destroys unwanted, unusable and waste refrigerants at end of life. A Study of Interventions. A Joint Project of the US Patent and Trademark Office and Widener School of Law Health Law Institute. Main Module. V3.12.11. The audio will start as the slide opens. . 2. Objectives . and the Importance of . Cross-Border Journalism Networks. 2014 . Financial Transparency Coalition Conference. Clark Gascoigne. Communications Director. Global . Financial Integrity. Lima, Peru. October 13, . Australian Experience. Michael Bennett . Refrigerant Reclaim Australia. Who is RRA?. Refrigerant Reclaim Australia is the not-for-profit industry funded environment protection trust that takes back and destroys unwanted, unusable and waste refrigerants at end of life. 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). 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. 16 June 2014. Henry Livingston. BAE Systems. Central Tenets of Counterfeit Avoidance and Detection Recommended by Subject Matter Experts. Apply supplier preferences for electronic parts purchased from original manufacturers or their authorized distributors,. COOPERATION IN CUSTOMER PROTECTION. Africa S. APOLLO . Anti-Corruption and Financial crimes . Sub-Directorate. September. . 08, . 2014. Scope. Overview of Interpol. The web based tools of INTERPOL . David Meshel. Sr. Project Leader. The Aerospace Corporation. (703) 488-4897. David.meshel@aero.org. NSG/IPD/GFO. June 16, 2014. Suggestion 1. Delete the CAS requirement and make applicable to all contractors including FFRDCs and Educational Institutions. 16 June 2014. Henry Livingston. BAE Systems. Central Tenets of Counterfeit Avoidance and Detection Recommended by Subject Matter Experts. Apply supplier preferences for electronic parts purchased from original manufacturers or their authorized distributors,. 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. 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.