Illicit finance - PowerPoint PPT Presentation


National Finance Academy: Future-Focused Finance and Innovation Forum

The One NHS Finance Movement Conversation and shape the future of finance in healthcare. Contribute by Sept. 29. Find resources, webinars, and conferences on inclusive talent management, diversity barriers, and more.

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One NHS Finance Programme Updates

The National Finance Academy for inclusive, comprehensive, and structured training and development programs. Explore Future-Focused Finance and be part of the Finance Innovation Forum.

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Blended Finance in India

Blended finance in India combines development finance, philanthropic funds, and private capital to drive social, environmental, and economic progress while providing financial returns. The market has seen steady growth with USD 5.6 billion deployed across transactions. Annual investments show a posi

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Understanding WISEdata Finance and WUFAR in Wisconsin School Finance Updates

Explore the WISEdata Finance system in Wisconsin, which involves vendors pulling the current Wisconsin Uniform Financial Accounting Requirements (WUFAR) chart of accounts from DPI, pushing data to the WDF, and more. Learn about the mindset shift needed for data submissions and the updates for fiscal

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UK Export Finance

UK Export Finance is the world's first export credit agency, supporting UK businesses in winning contracts, fulfilling orders, and getting paid for their exports. They offer a range of financial products to assist in all sectors, including insurance, buyer finance, and guarantees. With a mission to

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Contrasting Public Finance and Private Finance

Public finance involves the income and expenditure of governmental bodies, focusing on societal welfare, compulsory nature, coercive revenue collection, and long-term welfare objectives. In contrast, private finance pertains to individual financial operations, voluntary nature, income adjustments to

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Center for Impact Finance Research - Overview

The Center for Impact Finance Research at Rothschild & Co focuses on conducting independent research to understand the impact of firms' non-financial performance on their financial performance, the role of finance in addressing current challenges, and methods to measure non-financial performance. Th

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International and Sustainable Finance

Delve into the Master's programs offered at FEB Campus Brussels focusing on international and sustainable finance. Learn about the diverse course curriculum covering financial markets, corporate finance, modern banking, investment banking, and more. Engage with expert faculty in areas such as sustai

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Looking for a Finance Loan in the UAE? Here's What You Need to Know

Finding the right finance loan in the UAE can feel overwhelming. With so many banks and options available, it's crucial to understand what a finance loan is and how it can work for you. Additionally, for those following Islamic principles, ensuring the loan adheres to Sharia law is essential. This a

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University of Glasgow Finance Department Organizational Structure

The University of Glasgow's Finance Department is structured with key positions such as Executive Director of Finance, Heads of Finance for Colleges and University Services, Procurement Team, Management Accounts Team, and Tax, Treasury & Financial Reporting Team. The organization chart outlines repo

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Understanding Infrastructure Financing Options and Principles

This presentation discusses the various tools and principles of infrastructure financing, including project finance, corporate finance, public finance, and blended finance. It covers the differences between financing and funding in infrastructure provision, the challenges faced by infrastructure ser

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Understanding Illicit Drugs: Risks and Realities

Explore the world of illicit drugs from a research-based perspective. Uncover the dangers and consequences of drug use, learn about the signs of drug use, understand where drugs come from, and discover the effects of various types of illicit substances. Delve into the intersection of drug use with d

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Legal Infrastructure for Asset Finance in Civil Law Jurisdictions

The Civil Code outlines obligations and guarantees in asset finance, with specific qualifications like lawful causes of preference and security trusts. Privileges and hypotecas play key roles in the legal system. Title transfer by way of security fosters integrated asset finance systems. The aviatio

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Fundamentals of Finance and Financial Management

Explore the essentials of finance and financial management, including financial activities, functions of financial institutions, capital structure, sources of funds, working capital management, and the relationship between finance and management functions. Gain insights into key concepts such as cap

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Understanding Illicit Financial Flows and Their Implications

This content delves into the conceptual framework for measuring Illicit Financial Flows (IFFs), highlighting how IFFs intersect with various policy agendas such as tax evasion, corruption, and terrorism financing. It also emphasizes the importance of addressing IFFs for sustainable development, peac

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Understanding Suspicious Activity Reports (SARs) and the Role of UKFIU in Tackling Illicit Finance

Explore the significance of Suspicious Activity Reports (SARs) in combating illicit finance, with a focus on reporting AML concerns, the role of the UKFIU, and the value of SARs in identifying money laundering activities. Learn about the quality of SARs, reporting breaches of standards and regulatio

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Understanding Fisheries Finance: Macro vs. Micro Level Perspectives

Fisheries finance involves studying the financial aspects of the fishing and aquaculture business. It can be approached at both macro and micro levels, focusing on raising funds, lending procedures, and individual enterprise financial management. Macro-finance deals with the aggregate financial need

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Finance Training Event Overview

The Finance Training event held on Wednesday, October 23rd, 2019 at Faculty Club covered various topics including purchasing, P-Card, budget management, and Chrome River. The agenda included sessions on finance overview, travel and invoices, accepting payments on campus, and financial security. Spea

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Understanding Behavioral Finance in "Finance for Normal People

Delve into the world of behavioral finance as presented in "Finance for Normal People," exploring how investors and markets behave based on cognitive and emotional factors. The book covers topics such as cognitive shortcuts and errors, emotional biases, and correcting investment mistakes. It also di

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Understanding Business Finance: Key Aspects and Functions

Business finance encompasses the planning, raising, controlling, and administering of funds used in business activities. It is a critical process involving financial decision-making areas such as investment analysis, working capital management, and capital structure. The finance function plays a cen

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Impact of Taxation Laws Amendment on Real People Home Finance

The Taxation Laws Amendment Bill proposes changes affecting non-bank lenders like Real People Home Finance, limiting their doubtful debts allowance to 25% of the IFRS 9 provision. This would result in an inequitable treatment compared to banks, impacting the sustainability of non-bank lending busine

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Green Finance: Understanding Financial Solutions for Sustainable Projects

Explore the world of green finance, focusing on the use of financial products and services to support eco-friendly projects beyond just climate finance. Learn about the need for additional finance in various sectors like conservation, energy, and renewables. Discover the main financial instruments u

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UNODC Firearms Champion Country Initiative for Combatting Illicit Arms Trafficking

The UNODC's Firearms Champion Country Initiative focuses on countering illicit arms trafficking by implementing UNTOC and the Firearms Protocol through international cooperation and information exchange. Efforts include monitoring illicit arms flows, supporting member states in preventing traffickin

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International Day Against Drug Abuse and Illicit Trafficking 2022 Initiatives and Awareness

The United Nations observes 26th June as the International Day Against Drug Abuse and Illicit Trafficking to combat substance abuse worldwide. Various initiatives like the National Drug Master Plan, Nasha Mukt Bharat Abhiyaan, and the National Action Plan for Drug Demand Reduction aim to raise aware

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Experiences of Non-Finance Work During COVID-19 by Finance Team

Jo Smethurst, Berni Collins, Katherine Tomlinson, and Amanda Fisher from the finance team have been volunteering at the Grow Your Own project during the pandemic, helping with gardening and other activities to support service users. The team shares their experiences of contributing to different proj

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Asset Recovery Practices in England and Wales: Criminal vs. Civil Proceedings

Asset recovery in England and Wales involves a combination of criminal and civil proceedings to secure justice and return funds to victims of crime. The CPS's Proceeds of Crime Division plays a crucial role in obtaining Restraint Orders and Confiscation Orders. Civil recovery, focusing on illicit fi

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Understanding Finance and Accounting: A Deep Dive into Numbers

Delve into the world of finance and accounting with Dr. Brian Bolton as he discusses the fundamentals, including stakeholder management, cash flows, income tracking, and more. Learn about personal and business finance, bookkeeping, financial planning, and corporate finance in this informative sessio

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Overview of The Biodiversity Finance Initiative (BIOFIN)

The Biodiversity Finance Initiative (BIOFIN) was developed in response to CBD COP-10 and aims to address the gap in biodiversity finance by supporting countries in mobilizing resources to implement National Biodiversity Strategies and Action Plans (NBSAPs). With funding from various sources, BIOFIN

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Climate Finance as a Catalyst for Private Sector Financing in Latin America

Climate finance plays a vital role in leveraging private sector financing for energy projects in Latin America. Public and private sources, along with intermediaries, contribute to a significant portion of climate finance flows. Examples include ministries, government agencies, development banks, an

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Accelerate Northside: Understanding Finance and Accounting

This content provides insights into finance and accounting, featuring Dr. Brian Bolton, a professor of finance. It covers topics like financial goals, stakeholders, cash flows, income tracking, and the importance of connecting with tax accountants. The material emphasizes making informed decisions t

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Understanding Illicit Financial Flows: Metrics and Definitions

Explore the world of Illicit Financial Flows (IFFs) through discussions on meaningful metrics, definitions, typologies, and estimation methods. Learn about the importance of reducing IFFs by 2030 and strengthening global financial transparency efforts.

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Challenges Faced by Sustainable Development Goals Due to Organized Crime and Corruption

Organized crime and corruption present significant challenges to achieving sustainable development goals. This includes shifts in illicit markets, expansion of criminal activities, and geopolitical implications. Legalization and legitimation of illicit activities, as well as developmental uses of or

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Understanding Behavioral Finance and Technical Analysis

Behavioral finance explores irrational behaviors in decision-making processes in finance, highlighting the limitations of rationality assumptions. It delves into information processing problems and behavioral biases that can distort market prices. The consistency between technical analysis and behav

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Rules and Fallacies in Valid Syllogisms

Valid syllogisms must adhere to specific rules to avoid committing formal fallacies. These rules include distribution, quality, and quantity concepts. Breaking these rules can lead to fallacies such as undistributed middle, illicit major, and illicit minor. Examples are provided to illustrate these

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Overview of Recent Climate Finance Assessments and Reports

This update highlights the latest information regarding climate finance, including the Fourth Biennial Assessment and Overview of Climate Finance Flows. It includes methodological issues, updated data on climate finance flows, assessment of climate finance, and mapping information relevant to the Pa

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Understanding Illicit Financial Activities in Russian Foreign Policy in the Balkans

The research conducted by Dr. Tena Prelec from the University of Oxford, along with other collaborators, delves into the illicit financialization of Russian foreign policy, particularly focusing on the Balkans. The presentation explores the structures, changes post-2022, the West's role in enabling

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Establishment and Implementation of Campaign Finance Legal Framework

Biennial Conference of the Commonwealth Electoral Network 2016 in Port of Spain, Trinidad discussed the importance of regulating campaign finance to prevent negative influences on elections. The key issues, opportunities, challenges, and implementation strategies were highlighted to create an effect

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Preliminary Results of Pilot Study on Illicit Financial Flows in Latin America

This pilot study aims to measure illicit financial flows in Latin America, focusing on various illicit markets such as drugs, human trafficking, smuggling of migrants, and illegal mining. The study involves adapting a conceptual framework and testing a methodology to measure these flows across parti

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Unveiling Illicit Financial Flows: Who, What, Why, Where, and When

Explore the depths of illicit financial flows as Joseph Stead delves into the origins, impact, and key players involved in this global issue. From the illegal acquisition of funds to their transfer and spending, uncover the detrimental effects on development, lost tax revenue, and perpetuation of co

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Social Finance for Community Growth and Development

Social finance offers repayable loan options for socially minded investors to support community initiatives and projects. Organizations like Clann Credo provide loan finance to help communities with capital expenditure, working capital, and more. Examples include supporting sports facilities, cultur

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