Illicit Trade

22 June Weekly Round-Up

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Check out the 22 June edition of the ITICnet.org Weekly Round-Up for more information on the following stories:

  • ITIC Mid-Year Board Luncheon/Diplomatic Dialogue Held in London
  • ITIC Participates in Congressional Roundtable on Illicit Trade
  • Comments Invited on New IGF-OECD Draft Toolkit
  • IMF Concludes Sri Lanka Article IV Consultation
  • WCO Holds Customs Workshops in Azerbaijan
  • Kazakhstan Signs OECD Multilateral Competent Authority Agreement
  • Transfer Pricing of Cash Pooling Arrangements (via TPweek.com)

8 June Weekly Round-Up

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The 8 June edition of the ITICnet.org Weekly Round-Up featured the following stories: 

  • UNCTAD Releases World Investment Report 2018
  • ITIC Hosts Eurasian Officials
  • ITIC Attends 20th Anniversary Astana Conference
  • Global Illicit Trade Environment Index Launched
  • IMF Concludes Article IV Consultation with Thailand
  • WCO and EAC Launch New Capacity Development Project
  • Germany and France Cooperate on CCTB
  • Brazil and Singapore Sign Double Taxation Treaty

Weekly Round-Up

This week:

  • The OECD released a new study on "Governance Frameworks to Counter Illicit Trade"
  • The IMF published an end-of-mission press release following a staff visit to Kenya
  • Brazil announced intentions to collaborate with the OECD to align its transfer pricing regime
  • Kazakhstan announced a new system to track alcohol and oil production
  • The OECD launched a program in Egypt to enhance domestic resource mobilization
  • The IMF published a Staff Concluding Statement for Qatar
  • Anguilla became the 113th jurisdiction to join BEPS