Illicit 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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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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Cryostat Engineering for SC Devices Training at CERN - November 2022

Explore the technical training on Cryostat Engineering for Superconducting devices at CERN in November 2022. Dive into the design aspects, static heat loads, and mass flows for a 400 MHz cryomodule. Tasks include conceptual design of cryostats, calculating thermal parameters, supporting systems, and

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Understanding Valuation of Fixed Income Securities

Explore the valuation process for fixed income securities like bonds with a focus on characteristics, capitalization of cash flows, and bond yields. Learn about the features of fixed income securities and how to calculate their present value based on cash flows and discount rates.

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Understanding International Macroeconomics: Trade Balance and Capital Flows

This unit delves into the basics of international macroeconomics, focusing on the trade balance, capital flows, and exchange rates. Explore concepts like exports, imports, net exports, and factors influencing a country's trade position through interactive learning and real-world examples.

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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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Essential Considerations for Capital Investment Decisions

Making capital investment decisions involves evaluating relevant cash flows, considering sunk costs and opportunity costs, and assessing side effects. By focusing on incremental cash flows and excluding sunk costs, while considering opportunity costs and side effects, businesses can make informed de

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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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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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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 Fluid Flows in Fluid Mechanics

Fluid Mechanics is the study of fluids in motion or at rest, and their interactions with solids or other fluids. Fluid flows are classified based on various characteristics such as viscous versus inviscid regions, internal versus external flow, compressible versus incompressible flow, laminar versus

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Comprehensive Approach to Migration Management in NATO's Southern Border

Human mobility is a natural phenomenon, and managing large-scale migration flows is crucial for NATO and partner countries. This approach emphasizes effective, lawful, and ethical migration management through capacity-building, humanitarian relief, combatting human smuggling, and civil-military coop

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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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Understanding Changes in Statement of Cash Flows under FRS 102

The Statement of Cash Flows has evolved under FRS 102, streamlining to three headings - Operating, Investing, Financing. Cash and Cash Equivalents are crucial components. Learn how to navigate challenges in preparing this statement and resolving discrepancies effectively.

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Understanding Energy Flows and Matter Cycles in Living Systems

Interactions among living systems and their environment involve the movement of matter and energy. Energy flows through trophic levels, starting with primary producers like plants and autotrophs converting solar energy. It then progresses to primary consumers, secondary consumers, and tertiary consu

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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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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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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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