Illicit financial flows - PowerPoint PPT Presentation


Supply Chain Management - Importance, Drivers and Flows

Learn about the importance, drivers, and flows of supply chain management. Discover how it boosts customer service, reduces operating costs, improves financial position, and enhances quality of life.

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Understanding Financial Disclosure and Lifestyle Audits Frameworks

The financial disclosure framework was introduced in 2016 by the Minister for the Public Service and Administration to manage conflict of interest situations in the public service. Designated employees disclose their financial interests annually via the eDisclosure system, and these disclosures are

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Challenges in Multinational Capital Budgeting

Multinational Capital Budgeting extends the domestic analysis to evaluate foreign projects, focusing on cash flows, risk adjustments, and real option analysis. It involves complexities such as distinguishing parent cash flows from project cash flows, dealing with differing tax systems, political con

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Effective Capital Budgeting Strategies for Long-Term Value Creation

Understanding the capital budgeting process is crucial for selecting investment projects that align with long-term value creation goals. This involves calculating cash flows, discount rates, and valuation methods to evaluate projects based on financial, social, and environmental dimensions. Estimati

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Understanding Financial Leverage and Its Implications

Financial leverage refers to a firm's ability to use fixed financial costs to amplify the impact of changes in earnings before interest and tax on its earnings per share. It involves concepts like EBIT, EBT, preference dividends, and tax rates, and can be measured through the degree of financial lev

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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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Real-Time Payments: Actors and Message Flows Overview

This document provides an overview of the actors involved in a payment flow and the message portfolio in Real-Time Payments (RTP). It includes details on various actors like Instructing agent, Forwarding agent, Ultimate Debtor, Reimbursement agents, and more. The provided message flows illustrate th

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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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Importance of Cash Flow Analysis in Financial Management

Cash flow analysis is a crucial financial tool for effective cash management, aiding in evaluating financial policies and positions. It helps in planning, coordinating financial operations, assessing cash needs, and meeting obligations. However, it has limitations as it does not substitute the incom

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Understanding Capital Budgeting Process and Estimating Cash Flows

The capital budgeting process involves identifying and selecting investment projects with returns extending beyond a year. It includes generating proposals, estimating after-tax incremental cash flows, and selecting projects based on value-maximizing criteria. Investment project proposals are classi

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Albanian National Financial Education Strategy 2022-2027

The Albanian National Financial Education Strategy (NFES) aims to promote financial education for individuals, households, and MSMEs to enhance financial well-being and economic stability. It focuses on key interventions, foundational enablers, institutional coordination, funding, and monitoring. Fi

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Sustainable Solution for SALW Issues in Western Balkans by 2024

Working towards a safer Western Balkans region free from illegal possession, misuse, and trafficking of firearms, ammunition, and explosives by 2024. The roadmap includes goals such as harmonizing arms control legislation, evidence-based policies, reducing illicit flows of weapons, raising awareness

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Understanding Financial Statements Analysis in Business Finance

Understanding the analysis of financial statements is crucial for assessing the financial performance and position of an organization. This course provides knowledge, competencies, and skills necessary to apply basic financial statement analysis techniques, interpret financial numbers, and generate

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Understanding Trade Misinvoicing in Zambia: A Detailed Analysis

Delve into the intricate world of trade misinvoicing in Zambia as explored by Maximilian Mainza, PhD. This study provides insights into the import and export misinvoicing of copper trade, country-specific trends, and the impact of illicit flows on the economy, offering a comprehensive overview of th

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Data Flows and Network Challenges in Particle Physics Infrastructure

This overview delves into the data flows and network challenges faced in particle physics infrastructure, focusing on the JUNO project. It discusses the process of data reception, storage, and replication across various data centers, highlighting the bidirectional nature of data flows. Additionally,

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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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Systems-Oriented Concept Map Extension for Reactive Nitrogen Flows

International Organization for Chemical Sciences in Development presents a Systems-Oriented Concept Map Extension (SOCME) focusing on biogeochemical flows of reactive nitrogen from NH3. The concept explores core reaction subsystems, energy input subsystems, equilibrium conditions, and the integratio

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Reflections on the First Decade of ATAF: Advancing Inclusivity, Impact, and Innovation

Explore the journey of the African Tax Administration Forum (ATAF) through its first decade, focusing on themes of inclusivity, impact, and innovation. Highlights include the organization's continental identity, challenges faced, strategies for membership growth, enhancing member engagement, and ens

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Understanding Volcanic Hazards: Tephra, Ash Clouds, and Lava Flows

Explosive volcanic eruptions produce tephra, fragments of rock that can be carried by volcanic plumes, ash clouds, and lava flows. Tephra, including blocks, bombs, and lapilli, poses aviation hazards, infrastructure disruptions, and health risks. Ashfall can impact communities and agriculture over v

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Persistence of Langmuir Modes in Complex Shear Flows

Exploring the persistence of Langmuir modes in kinematically complex plasma flows with a focus on shear flows in nature and historical backgrounds. The research delves into the methodology of classical theory and introduces the nonmodal approach to address limitations. Details on shear flow definiti

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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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Exploring Anomalies in Realistic Global Flows Using Matrix Physics

Investigate how matrix physics can provide a novel approach in understanding global climate models, focusing on realistic global flows and anomalies. The study aims to move beyond traditional algorithmic rule sets, examining how deviations from time mean flows can affect climate and weather patterns

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Financial Literacy Empowerment in Eastern and Southern Africa

Developing countries in Eastern and Southern Africa are prioritizing financial education to empower consumers in making sound financial decisions. Financial literacy enhances financial inclusion, stability, and economic growth. It involves awareness, knowledge, skills, attitudes, and behaviors essen

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Multiphase Flows in the Upstream: A Comprehensive Overview

This content delves into the complexities of multiphase flows in the upstream sector, covering topics such as reservoir management, drilling, subsurface imaging, and reservoir modeling. It explores the challenges of multi-scale phenomena, multi-physics interactions, uncertainty, and inversion in the

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Survey of High-Level Open-Source Tool-Flows for Rapid Prototyping of SDR Waveforms

This research project explores the use of high-level open-source tool-flows for rapidly prototyping software-defined radio (SDR) waveforms. It delves into the motivation, design productivity gap, basics of SDR, ideal requirements for high-level SDR tool-flows, and a survey of potential tools. The st

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African Perspectives on Improving Tax Justice and Addressing Debt Issues

Explore the implications of research findings on improving Domestic Resource Mobilization (DRM) and curbing Illicit Financial Flows (IFFs) in Africa to promote equality and social justice. The data highlights the significant external debt challenges faced by African countries and the issues related

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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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Understanding UML Activity Diagrams in Software Design

UML Activity Diagrams provide a modern way to visualize business processes, workflows, data flows, and complex algorithms in software systems. They use symbols to represent different parties involved, actions performed, transitions, and control flows. These diagrams help in modeling data flows, obje

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Financial Literacy and Education Commission: Coordinating Federal Efforts

Financial capability empowers individuals to manage financial resources effectively, make informed choices, avoid pitfalls, and improve their financial well-being. The Financial Literacy and Education Commission (FLEC) works to improve the financial literacy of individuals in the United States throu

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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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The Impact of Global Financial Cycle on Capital Flows

Global Financial Cycle (GFCy) has been a topic of interest among researchers, with studies analyzing its effects on capital flows. While some argue for its significance, others find little evidence of substantial influence. Understanding GFCy is crucial for policymakers to navigate synchronized econ

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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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Understanding Aerodynamics Fundamentals and Principles

Delve into the world of aerodynamics with an exploration of fundamental principles, equations, flow types, Mach number regimes, and vector relations. Discover the distinctions between inviscid and viscous flows, incompressible and compressible flows, as well as the various Mach number regimes from s

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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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Understanding Open Channel Hydraulics: Types of Channels, Flows, and More

Gain insights into open channel hydraulics covering topics like types of channels, various flows, velocity distribution, discharge mechanisms, and economical channel sections. Delve deeper into specific energy, hydraulic jump, gradually varied flow, and the distinction between steady/unsteady and un

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Follow-Up Report on ECA's Actions on COE Resolutions Post CoM 2022

Follow-up report by Said Adejumobi, Director at ECA, outlines progress on resolutions adopted during CoM 2022. Actions include supporting African vaccine manufacturing, aiding LDCs, boosting transport investment for AfCFTA benefits, cultural programs, digital transformation importance, financing dev

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Financial Statements Project Update on Not-for-Profit Entities

The Financial Statements Project update focuses on improving the presentation of net asset classes and providing better information on liquidity, performance, and cash flows for not-for-profit entities. Decisions made relate to liquidity presentation, operating measures, net assets, cash flows state

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