Illicit financial flows via trade mis-invoicing [Recurso eletrónico] : study report 2018
Autor institucional: ILLICIT FINANCIAL FLOWS VIA TRADE MIS-INVOICINGIdioma: Inglês.Publicação: Brussels : World Customs Organization, [2019]Descrição física: 1 CD-ROM; 12 cmAssunto: 230953 | 238885 | 273964 | 410454Resumo: Foreword. Contributors. Executive Summary. Part 1. Introduction. 1. Introduction. 2. Conceptual Basis of Illicit Financial Flows, Trade Mis-invoicing and Trade Discrepancy. Part 2. Estimating Illicit Financial Flows (IFFs) via Trade Mis-invoicing (TM). 3. Estimating IFFs/TM: Partner Country Method. 4. Estimating IFFs/TM: Price Filter Method. 5. Cross-reference of PFM and PCM: Analysis of South African TM Risks – Imports, 2010-2015. 6. Cross-reference of PFM and PCM: The U.S. Trade with its Partner Countries. 7. Cross-reference of PFM and PCM: Three case studies. Part 3. Best Practices in Combating Illicit Financial Flows via Trade Mis-invoicing. 8. Use of Customs Valuation Risk Management Techniques. 9. Inter-Agency Cooperation: Focused On, But Not Limited To, Customs-Tax Cooperation. 10. Combating Illicit Financial Flows: Practice of Korea Customs Service. 11. Customs-Customs Exchange of Information. 12. Potential Use of Technology: Blockchain. 13. WCO Members’ Best Practices. Part 4. Conclusion. 14. Policy Recommendations.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD302 (Browse shelf) | PJCD302 | Available | PJ1CD302_84 |
Ficheiro de 4,09 MB em formato PDF (171 p.).
Foreword. Contributors. Executive Summary. Part 1. Introduction. 1. Introduction. 2. Conceptual Basis of Illicit Financial Flows, Trade Mis-invoicing and Trade Discrepancy. Part 2. Estimating Illicit Financial Flows (IFFs) via Trade Mis-invoicing (TM). 3. Estimating IFFs/TM: Partner Country Method. 4. Estimating IFFs/TM: Price Filter Method. 5. Cross-reference of PFM and PCM: Analysis of South African TM Risks – Imports, 2010-2015. 6. Cross-reference of PFM and PCM: The U.S. Trade with its Partner Countries. 7. Cross-reference of PFM and PCM: Three case studies. Part 3. Best Practices in Combating Illicit Financial Flows via Trade Mis-invoicing. 8. Use of Customs Valuation Risk Management Techniques. 9. Inter-Agency Cooperation: Focused On, But Not Limited To, Customs-Tax Cooperation. 10. Combating Illicit Financial Flows: Practice of Korea Customs Service. 11. Customs-Customs Exchange of Information. 12. Potential Use of Technology: Blockchain. 13. WCO Members’ Best Practices. Part 4. Conclusion. 14. Policy Recommendations.
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