International Conference on the Shadow Economy and Taxation
International Conference on the Shadow Economy and Taxation Bucharest, Romania 22-24 April 2015 Conference Co-Chair Liz Allen, ITIC Program Advisor, served for over 35 years in HM Revenue and Customs. She is an expert on all aspects of indirect tax administration policy, including development of anti-illicit trade strategies, reviews of tax policy and implementation of new tax structures. Expert Speakers Romanian National Customs Authority Interpol World Customs Organization Private-Sector Executives Europol Participating Governments Romanian Police Senior treasury, revenue authority, customs officials, and other key decision makers will be invited from: U.S. State Department Agenda Topics • The Shadow Economy – Nature and Extent • Illicit Trade – Findings of the OECD Task Force • The Impact of the Shadow Economy on Industry, Commerce and Economic Development • Case Studies in Tackling Illegal Trade • The Work of Interpol and Europol in Tackling Illegal Trade and Money Laundering • Broadening the Tax Base and Reducing the Informal Economy through Presumptive Taxation • The Use of Investigative Techniques in Tackling Illegal Trade and Money Laundering • The Work of the World Customs Organization in Tackling IPR Fraud Romania Lithuania Latvia Estonia Belarus Russia Kazakhstan Georgia Ukraine Moldova Bulgaria Turkey Germany Hungary Poland More Information The conference is jointly organized by the International Tax and Investment Center and Euromonitor Business Consulting Services. Conference registration is now open. For updated information, please visit ITIC’s website or contact ITIC Washington at [email protected]. • Comprehensive Anti-Illegal Trade Strategy for Excise Goods Venue • Can Technology Help? Athenee Palace Hilton Bucharest 1-3 Episcopiei St., District 1, Bucharest • Improving International Cooperation in Tackling Illegal Trade Visit the hotel’s website for more information.
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