PPT-DIRTY ENTANGLEMENTS Illicit Links between Organized

C rime Corruption and Terrorism Louise Shelley Hirst Chair and Director of Terrorism Transnational Crime Center SGPIA George Mason University wwwglobalinitiativenet Corruption and Crime. 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 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). 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? . 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.. Immigration and Prohibition: 1920’s. 18. th. Amendment gave organized crime an opportunity to make a name for themselves by making, selling and transporting liquor. Sicilian Mafia in Italy was under attack by Benito Mussolini. By: Nathan and Joshua. Is your fan working?. "Dirty Computer Fan." . Icomputer. . . N.p. ., . n.d.. Web. Keep your Computer Clean. "How to Clean the inside of Your Computer - CNET." . CNET. . . N.p. 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. Has all the requirements. Clean! .  . Lots of pictures. Very creative and artistic!. Lots of time and effort!. Not very organized. Missing some required information and added unnecessary information.. 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?. 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.