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Non-Official Documents

Country-level support during the measurement phase, ESCAP
Agenda Item: Session 3: Measurement of IFFs -
Shifting Sands - FDI, phantom investments and IFFs risk in the Arab Region
Agenda Item: Session 3: Measurement of IFFs -
Measuring and Curbing Illicit Financial Flows: Nigeria’s Experience, National Bureau of Statistics
Agenda Item: Session 2: Countries presentations on their existing work on IFFs: measurement and policy -
Expérience du SENEGAL sur la Mesure des FFIs, Bouye BA, ANSD
Agenda Item: Session 2: Countries presentations on their existing work on IFFs: measurement and policy -
Projet de compte des Nations Unies pour le développement : Mesurer les flux financiers illicites, Gabon, Théodora Aleka Laban, 2nd Vice Président
Agenda Item: Session 2: Countries presentations on their existing work on IFFs: measurement and policy -
Organisations’ and Regional Commissions’ work on IFF policy
Agenda Item: Session 1: Custodians and Regional Commissions’ work on measurement and policy -
Custodians and Regional Commissions’ work on IFF measurement
Agenda Item: Session 1: Custodians and Regional Commissions’ work on measurement and policy -
Measuring and Curbing Illicit Financial Flow: Existing Work and Policy Actions in Bangladesh, Kamal Hossain, Additional Director, Bangladesh Financial Intelligence Unit
Agenda Item: Session 2: Countries presentations on their existing work on IFFs: measurement and policy -
Expérience pilote de mesure des flux financiers illicites au Burkina Faso
Agenda Item: Session 2: Countries presentations on their existing work on IFFs: measurement and policy -
IFFs Measurement in the Kyrgyz Republic, National Statistical Committee of the Kyrgyz Republic
Agenda Item: Session 2: Countries presentations on their existing work on IFFs: measurement and policy -