Meeting Date
20 – 22 November 2018
Paseo de la Reforma 80, Juárez, 06600
Location
México City, Mexico
Add to calendar
Body
The reduction of Illicit Financial Flows (IFFs) is considered a key strategy in a number of policy areas, including the fight against organised crime, corruption and against the erosion of public resources through tax evasion and other practices.
This Regional Meeting will gather representatives from national institutions and international agencies on the measurement of IFFs related to criminal activities. The specific goals of the meeting are as follows:
- Present and discuss the statistical framework to measure IFFs related to criminal activities;
- Present and discuss the methodological guidelines to measure IFFs related with selected illegal activities;
- Discuss and draft national workplans to conduct the pilot activities.
The meeting will be structured around interactive discussions among participating experts. The meeting will be held in English and Spanish, with simultaneous interpretation.
20 Nov 2018 - Agenda item National experiences in measuring illegal activities and illicit flows (Part I)
21 Nov 2018 - Agenda item Methodological approach to estimate value of IFFs from drug trafficking income management
20 Nov 2018 - Agenda item National experiences in measuring illegal activities and illicit flows (Part I)
20 Nov 2018 - Agenda item National experiences in measuring illegal activities and illicit flows (Part II)
20 Nov 2018 - Agenda item National experiences in measuring illegal activities and illicit flows (Part I)
20 Nov 2018 - Agenda item National experiences in measuring illegal activities and illicit flows (Part II)
21 Nov 2018 - Agenda item Methodological approach to measure drugs trafficking-related IFFs
21 Nov 2018 - Agenda item Methodological approach to measure drugs trafficking-related
21 Nov 2018 - Agenda item A statistical framework to measure illicit financial flows related to
Co-organizer(s):
UNODC
Sponsor / funding:
United Nations Development Account
Language(s)
English