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Finance Minister Arun Jaitley to inaugurate International Conference on Networking the Networks tomorrow; three day conference to deal with issues of Illicit financial flows from drugs human trafficking and tax fraud etc. and establishment of a regional coordination mechanism for intelligence sharing in criminal matters

Dated:- 2-11-2015 - The Union Finance Minister Shri Arun Jaitley will inaugurate the three day International Conference on Networking the Networks in the national Capital tomorrow. The proposal to hold the Networking the Networks meeting in India was agreed during the last visit of the Executive Director, UNODC to India on 3rd December, 2014 and his meeting with the Revenue Secretary. Subsequently, the Executive Director, UNODC also met the Union Finance Minister Shri Arun Jaitley and expressed .....

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ll as, (ii) The establishment of a regional coordination mechanism for intelligence sharing in criminal matters. (i) Networking the Networks This Conference is relevant in the context that South Asia region is vulnerable to the illicit financial flows from drugs, human trafficking, tax fraud etc. Informal money transfer systems are also popular in the world and can be easily misused by the criminal networks for the transfer of crime proceeds, as well as for terrorism financing. One of the ways t .....

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tion and Coordination Center (CARICC), Southeast European Law Enforcement Center (SELEC) etc. But their capacities are not fully utilized for tracing of illicit financial flows and for the law enforcement - financial intelligence cooperation. UNODC recent initiative Networking the Networks (especially its component on illicit financial flows) targets these two goals: Connect the existing international and regional law enforcement cooperation centres to enable fast inter-regional cooperation; Use .....

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ify the best practices of the existing international organizations and regional platforms for fast cooperation on illicit financial flows and capacity building. These practices will cover a wide range of issues: organization and set-up of regional networks, connection between various networks, new methodologies to disrupt illicit financial flows, capacity building, use of IT tools, international and interagency cooperation. Participants will also produce recommendations on best practices and sol .....

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