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NUPI
 
 

Arrangement

 
 

[23.05.12] System of Tax Evasion and Laundering (STEAL)

The Norwegian Institute of International Affairs, NUPI, has the pleasure of inviting you to a project launch:

System of Tax Evasion and Laundering (STEAL)
This program seeks to identify Global Wealth Chains that are the articulation of organized activities between individuals or international entities, developed countries, developing countries, and tax havens. The launch will be an introduction to these main research topics.

Tid:
Onsdag 23.05.12, kl.13:00
Sted:
NUPI , C.J. Hambrosplass 2 D

Program 13-15

  • Introducing STEAL
    Dr. Benjamin De Carvalho (NUPI)
  • Multilateral and Bilateral efforts at Combating Tax Abuse: Current State of Play
    Prof. Ronen Palan (Birmingham)
  • Achieving the MDGs through Taxation: An African Case Study
    Dr. Attiya Waris (Nairobi)
  • The Singaporean Tax Haven and SWFs: Facilitator of Tax Evasion, Money Laundering and Round Tripping in Thailand
    Dr. Virot Ali (Thammasat)
  • Global Wealth Chains
    Prof. Leonard Seabrooke (NUPI) and Duncan Wigan (CBS)
  • Capital in Motion
    Michael Rafferty (Sydney)
  • Q&A moderated by Dr. Benjamin De Carvalho