PPT-Money and politics linking public resources to the illicit financing of political parties:

public resources to the illicit financing of political parties The case of Croatia Munir Podumljak Executive director Partnership for Social Development Bucharest 7 th of September 2017. 1. www.meteo.hr. CROATIA. Area:. total: 56,594 sq km. land: 55,974 sq km. water: 620 sq km. Population:. 4.253 mil (2014) . . urban population: 58.7% . . of total population (2014). . and the Importance of . Cross-Border Journalism Networks. 2014 . Financial Transparency Coalition Conference. Clark Gascoigne. Communications Director. Global . Financial Integrity. Lima, Peru. October 13, . 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. The presentation for our European friends from. Denmark. France. Lithuania. Scotland . Slovakia. Romania . and all the others who might join our project.. CROATIA. ABOUT CROATIA. . It. . Their . Purpose. DAY 1. Political Behavior. Starter. Take a few minutes to write down some words or ideas that you associate with the following labels:. . Democrat. . Republican. Objective. Students will be able to . 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 . Dubrovnik, Croatia. Why?. I picked Dubrovnik, Croatia because I don’t know much about Croatia and would love to learn more. I also love to visit the Mediterranean and the history of the region. . It is also relatively inexpensive to stay there, and has a good climate. . Andy Logan. Associate Director, Oxford . Economics. 2 July. . 2014. Methods to estimate the . scale . of . illicit cigarettes. Smoker . surveys. Empty pack and cigarette butt . collection . and analysis. A . political party . is a group of citizens (voters) with similar views on public issues who work to put their ideas into effect through government action and who band together to elect candidates.. EU Presidency. 10. prosinca 2019.. Table of contents. Introduction and methodology . 3 . Summary of findings. . . . 5 . 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?. C. rime, Corruption and Terrorism. Louise Shelley, . Hirst. Chair and Director of Terrorism, Transnational Crime Center, SGPIA,. George Mason University. www.globalinitiative.net. Corruption and Crime. 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. 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).