Measuring Illicit Financial Flows related to criminal activities for SDG Indicator 16.4.1


20 - 22 November 2018
Paseo de la Reforma 80, Juárez, 06600
México City
, Mexico

​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.

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Sort by:  Symbol  |  Title  |  Date  |  Agenda item

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

languages

Language(s)

English  |   
Related Site:

United Nations Development Account
www.un.org/development/desa/da/
 


United Nations Office on Drugs and Crime
www.unodc.org
 

Contact

Fernando Cantu
[email protected]
Development Statistics and Information Branch
Division on Globalization and Development Strategies
UNCTAD