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Iffs Illicit published presentations and documents on DocSlides.

Enrico Bisogno Chief, Data Development and Dissemination Section

Enrico Bisogno Chief, Data Development and Dissemination Section

  • jordyn
  • 10 Slides

UNODC . UNCTAD-UNODC. Conceptual framework for the...

Brazil: Capital Flight, Illicit Flows, and Macroeconomic Cr

Brazil: Capital Flight, Illicit Flows, and Macroeconomic Cr

  • natalia-silvester
  • 13 Slides

An Overview of GFI’s September 2014 Report with...

illicit financial flows & the E.I sector

illicit financial flows & the E.I sector

  • liane-varnes
  • 0 Slides

By Edmond . bongimosa. . shoko. September 26; 20...

Illicit trade in consumer goods and normally licit products

Illicit trade in consumer goods and normally licit products

  • myesha-ticknor
  • 22 Slides

17th October 2013. Karl Lallerstedt . Karl Laller...

Illicit Discharge Detection and Elimination

Illicit Discharge Detection and Elimination

  • mitsue-stanley
  • 34 Slides

Identifying, treating and preventing it under . t...

Illicit Financial Flows, Media,

Illicit Financial Flows, Media,

  • liane-varnes
  • 35 Slides

and the Importance of . Cross-Border Journalism N...

1 Illicit Financial Flows

1 Illicit Financial Flows

  • pamella-moone
  • 12 Slides

The purpose of this presentation is to discuss ef...

Illicit vs illegal The campaign to subvert the SDGs

Illicit vs illegal The campaign to subvert the SDGs

  • kittie-lecroy
  • 0 Slides

Alex Cobham. @. alexcobham. Tax Justice Network. ...

Lawrence Hutter 2017 Causes and control of illicit tobacco

Lawrence Hutter 2017 Causes and control of illicit tobacco

  • alexa-scheidler
  • 0 Slides

A research study conducted by Alvarez & Marsa...

Asia 11 study on illicit tobacco in 2012

Asia 11 study on illicit tobacco in 2012

  • trish-goza
  • 0 Slides

Andy Logan. Associate Director, Oxford . Economi...

DDRC Healthcare – Looking at Illicit Drugs

DDRC Healthcare – Looking at Illicit Drugs

  • roxanne
  • 25 Slides

Compiled by the . DDRC Healthcare . research team ...

DIRTY ENTANGLEMENTS Illicit Links between Organized

DIRTY ENTANGLEMENTS Illicit Links between Organized

  • victoria
  • 12 Slides

C. rime, Corruption and Terrorism. Louise Shelley,...

Discussion Smart and Illicit: Who Becomes an Entrepreneur and Do They Earn More? LEVINE-RUBINSTEIN by Itay Goldstein, Wharton

Discussion Smart and Illicit: Who Becomes an Entrepreneur and Do They Earn More? LEVINE-RUBINSTEIN by Itay Goldstein, Wharton

  • chance615
  • 8 Slides

Who Becomes an Entrepreneur and Do They Earn More....

Illicit Financial Flows March 2017

Illicit Financial Flows March 2017

  • patricia
  • 12 Slides

Presentation . overview. FinSurv: Regulatory and ....

The Global Illicit Cigarette Trade Based on How Eliminating the Global Illicit Cigarette Trade would Increase Tax Revenue and Save Lives

The Global Illicit Cigarette Trade Based on How Eliminating the Global Illicit Cigarette Trade would Increase Tax Revenue and Save Lives

  • phoebe-click
  • 1 Slides

By Luk Joossens David Merriman Hana Ross and Mart...

The Illicit Traf cking of Counterfeit Goods and Transnational Organized Crime The Illicit Trafcking of Counterfeit Goods and Transnational Organized Crime As a global multibillion dollar crime organ

The Illicit Traf cking of Counterfeit Goods and Transnational Organized Crime The Illicit Trafcking of Counterfeit Goods and Transnational Organized Crime As a global multibillion dollar crime organ

  • yoshiko-marsland
  • 10 Slides

In many parts of the world international regional...

In-depth look at ISACS 05.31

In-depth look at ISACS 05.31

  • min-jolicoeur
  • 12 Slides

Tracing illicit small arms and light weapons. Uni...

Wayne Hall

Wayne Hall

  • luanne-stotts
  • 26 Slides

Centre for Youth Substance Abuse Research. Univer...

Emerging Issues in Illicit Financial Flows:

Emerging Issues in Illicit Financial Flows:

  • briana-ranney
  • 10 Slides

Trade-Based . Money Laundering . Generates corrup...

Opioid

Opioid

  • danika-pritchard
  • 32 Slides

use in the . perinatal. period: . Prevalence an...

Tobacco taxation and illicit trade. Challenges for Tax and

Tobacco taxation and illicit trade. Challenges for Tax and

  • tatyana-admore
  • 6 Slides

April 2017. Enrique Fanta. Senior Trade Facilitat...

PILOT STUDY

PILOT STUDY

  • liane-varnes
  • 38 Slides

OF . FREQUENCY . OF DRUG-ASSOCIATED INJURIES IN A...

2016 FDOT Maintenance Conference

2016 FDOT Maintenance Conference

  • faustina-dinatale
  • 0 Slides

Presented by: . Robert J. Potts. Illicit Discharg...

America’s biggest drug problem is the use of illicit “street” drugs.

America’s biggest drug problem is the use of illicit “street” drugs.

  • ellena-manuel
  • 0 Slides

America’s biggest drug problem is the use of . ...

Brown County, Wisconsin Heroin Response Initiative

Brown County, Wisconsin Heroin Response Initiative

  • olivia-moreira
  • 0 Slides

Community Action Plan. Statement of Need:. The He...

The Tobacco Institute of Southern

The Tobacco Institute of Southern

  • luanne-stotts
  • 0 Slides

Africa. _________________________________________...

Increased methadone dose reduces illicit drug injection among HIV negative methadone clients in Mya

Increased methadone dose reduces illicit drug injection among HIV negative methadone clients in Mya

  • celsa-spraggs
  • 0 Slides

Sun Tun. 1,2. , B. Vicknasingam. 2. , . Darshan. ...

understanding the extent and nature of the illegal alcohol trade in Tanzania

understanding the extent and nature of the illegal alcohol trade in Tanzania

  • luanne-stotts
  • 25 Slides

understanding the extent and nature of the illega...

The Tobacco Institute of Southern Africa ______________________________________________________________________________

The Tobacco Institute of Southern Africa ______________________________________________________________________________

  • relylancome
  • 22 Slides

Africa. __________________________________________...

National Office Bearers

National Office Bearers

  • mackenzie
  • 5 Slides

Page 1President Atwell Nazo 1st Deputy President R...

Illegal Drug Activity in Homes

Illegal Drug Activity in Homes

  • joanne
  • 7 Slides

Managing Risk A Guide for Occupants, Landlords, Pr...

Drug Enforcement Administration

Drug Enforcement Administration

  • adah
  • 1 Slides

Diversion ControlDivisionDrug & Chemical Evaluatio...

Prevention Division March 2012

Prevention Division March 2012

  • bery
  • 32 Slides

Strategic Prevention Enhancement Planning. Prevent...

Fentanyl Panel October 17, 2022

Fentanyl Panel October 17, 2022

  • madeline
  • 20 Slides

Rotary connects 1.2 million members of . 34,000 Ro...

FIND THE FACTS www.druginfo.sl.nsw.gov.au

FIND THE FACTS www.druginfo.sl.nsw.gov.au

  • elizabeth
  • 23 Slides

WHAT ARE DRUGS?. Drugs are substances that change ...

Emerging Issues in Illicit Financial Flows: Trade-Based Money Laundering

Emerging Issues in Illicit Financial Flows: Trade-Based Money Laundering

  • zayden298
  • 10 Slides

Trade-Based . Money Laundering . Generates corrupt...

Who Makes the Financial Transparency Rules?

Who Makes the Financial Transparency Rules?

  • faustina-dinatale
  • 27 Slides

An AML/CFT African Development Country View. Kath...

Contraband Illicit Tobacco is any tobacco product tha

Contraband Illicit Tobacco is any tobacco product tha

  • tatyana-admore
  • 1 Slides

Contraband tobacco is illegal tobacco Organized c...

Illicit Trafficking of Cultural Patrimony and Legal

Illicit Trafficking of Cultural Patrimony and Legal

  • sherrill-nordquist
  • 17 Slides

Protection of Cultural Heritage in Peru Daniel Kob...

We are the thousands of women and men who work for the sign

We are the thousands of women and men who work for the sign

  • myesha-ticknor
  • 13 Slides

Substance abusers are 33% to 50% less productive ...

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