Abstract
The Conference will welcome WCO Members, representatives of Financial Intelligence Units, the International Monetary Fund, World Bank and the Organization for Economic Cooperation and Development, among others, to share their experiences and to discuss methods of cooperation to counter Illicit Financial Flows (IFFs) and trade mis-invoicing.
| Original language | English |
|---|---|
| State | Published - May 2018 |
| Event | Global Conference on Illicit Financial Flows and Trade Mis-Invoicing - Brussels, Belgium Duration: May 1 2018 → May 31 2018 |
Conference
| Conference | Global Conference on Illicit Financial Flows and Trade Mis-Invoicing |
|---|---|
| Period | 05/1/18 → 05/31/18 |