Back

Présentation de l’outil de gestion des risques des zones franches

June 9, 2021
Related topics: 
Economy
Trade

The Policy Center for the New South (PCNS), in partnership with the Royal United Services Institute (RUSI), will hold a workshop at the occasion of the launch of the “Free Trade Zone Risk Assessment Tool”, scheduled to take place on Wednesday, June 9th 2021 at 3pm GMT. It has been demonstrated that, despite global advances like the publication of the OECD Code of Conduct for Clean Free Trade Zones (FTZs), private-sector businesses often find it difficult to distinguish between compliant (clean) and non-compliant (risky) FTZs. To remedy this gap, RUSI has developed a freely available online risk assessment tool that helps banks, insurance companies, shipping lines and freight forwarders assess their exposure to the risk of facilitating crime as a result of operating in an FTZ. This Free Trade Zone Risk Assessment tool enables businesses to assess their exposure to the risk of facilitating illicit trade or financial crime in any FTZ. Distinguish between FTZs that already comply with international standards and those that do not and dispel the perception that all FTZs are always high-risk. In this context, this workshop will feature a presentation of the tool and a discussion among experts on the challenges and best practices of assessing the risks of illicit trade and financial crime in FTZs. 15:00 -15:10 Introduction to the Panel Anton Moiseienko, Research Fellow, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI) Alexandria Reid, Research Fellow, Organised Crime and Policing, Royal United Services Institute (RUSI) 15:10 -15:30 Presentation of the Free Trade Zone Risk Assessment Tool Anton Moiseienko, Research Fellow, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI) 15:30 -16:10 Debate “The Moroccan Experience” Ilham Khalil, Ilham Khalil, Marketing, Communications and Corporate Relations Director, Tanger Med Youssef Briga, Head of the Investment and Free Zones Office, Administration des Douanes et Impôts Indirects Thomas Dournon, Strategic Governance Advisory, Business Intelligence, Risk & Compliance 16:10 -16:30 Q&A About the Speakers : Moiseienko Anton, Research Fellow, Centre for Financial Crime and Security Studies, Royal United Services Institute (RUSI) Alexandria Reid, Research Analyst, Organised Crime and Policing, Royal United Services Institute (RUSI) Ilham Khalil, Marketing, Communications and Corporate Relations Director, Tanger Med Thomas Dournon, Strategic Governance Advisory, Business Intelligence, Risk & Compliance Youssef Briga, Head of the Investment and Free Zones Office, Administration des Douanes et Impôts Indirects

Speakers
Anton Moiseienko
Research Fellow, Centre for Financial Crime and Security Studies, RUSI
Anton is a Research Fellow at RUSI’s Centre for Financial Crime and Security Studies. His current and recent research covers a range of financial crime issues, including money laundering via online businesses, corruption in the UK and overseas, the intersection between cybercrime and money laundering, and financial crime risks posed by free trade zones. Anton holds a PhD in law from Queen Mary University of London and a master’s degree in law from the University of Cambridge. His book Corruption and Targeted Sanctions was published by Brill | Nijhoff. He is also a co-editor of Transnational Crime: European and Chinese Perspectives (Routledge, 2018), Criminal Networks and Law Enforcement (Routledge, 2019) and Research Handbook on Transnational Crime (Edward Elgar, 2019). Anton ...
Alexandria Reid
Research Analyst, Organised Crime and Policing
Alexandria Reid is a Research Analyst in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to serious and organised crime, including environmental security, illicit trade and related illicit financial flows. She is Project Officer for the Strategic Hub for Organised Crime Research (SHOC) at RUSI, and a Guest Lecturer for the Marjan Centre for the Study of Conflict and the Environment, King’s College London, where she teaches gender and environmental security. Alexandria holds an MA (Distinction) in Conflict, Security and Development from King’s College London. Prior to joining RUSI, she was a Programme Officer for the Centre for Grand Strategy and an MoD-funded Research Administrator at the King’s Centre for Military Health Research. ...
Ilham Khalil
Marketing, Communications and Corporate Relations Director, Tanger Med
...
Youssef Briga
Head of the Investment and Free Zones Office, Administration des Douanes et Impôts Indirects
...
Thomas Dournon
Strategic Governance Advisory, Business Intelligence, Risk & Compliance
...

RELATED CONTENT

  • Download PDF
    L’Afrique n’entend pas renoncer aux hydrocarbures
    Authors
    Francis Perrin
    September 4, 2023
    À  l’approche du Sommet africain du climat (Africa Climate Summit), qui se tiendra à Nairobi du 4 au 6 septembre 2023, de très nombreuses organisations non gouvernementales (ONG) ont écrit au président du Kenya, William Ruto, pour lui faire part de leurs inquiétudes concernant l’ordre du jour de ce sommet. Selon ces ONG, les intérêts des entreprises et des pays occidentaux pourraient prendre le pas sur ceux de l’Afrique. Les vraies priorités sont notamment d’éliminer progressivement ...
  • Rising Use of Local Currencies in Cross-Border Payments
    Authors
    Otaviano Canuto
    August 29, 2023
    At the August 22-24 BRICS summit in Johannesburg, the leaders of Brazil, Russia, India, China and South Africa said they wanted to use more of their national currencies for cross-border payments, which are currently dominated by the U.S. dollar and other global convertible currencies. Like China and the other BRICS, several other countries have also sought to develop alternative external payment mechanisms. Pairs of countries have agreed to settle commercial and financial transactio ...
  • Driving For a Dream
    Authors
    Helmut Sorge
    August 18, 2023
    Industrial history was written on Monday, May 15, 2023. Mohammed VI, the king of Morocco, celebrated in the Royal Palace a car from Neo Motors, the first ‘Made in Morocco’ car brand, helping drive the nation towards economic prosperity and social stability. Neo Motors vehicles, financed and built by Moroccan entrepreneurs, will soon compete globally with German, Italian, Japanese and Korean cars. The ‘Neon’ (offered for an estimated 170,000 dirhams, or $15,000) will be assembled and ...
  • Download PDF
    GVCs, Resilience, and Efficiency Considerations: Improving Trade and Industrial Policy Design and Coordination
    Authors
    Otaviano Canuto
    Mahmoud Arbouch
    Pepe Zhang
    Abdelaaziz Ait Ali
    June 26, 2023
    The COVID-19 pandemic and the war in Ukraine have reignited the debate on efficiency versus resilience in international trade and global value chains (GVCs). This policy brief[a] (i) explains the contrasting perspectives of the private sector (primarily seeking efficiency) and the public sector (aiming for resilience); (ii) demonstrates that GVCs are still flourishing, despite some mounting signals of a geo-fragmentation leading to greater reallocation of the GVCs; and (iii) provide ...
  • External Debt Management in Africa: A Proposal for a ‘Debt Relief for Climate Initiative’
    Authors
    Otaviano Canuto
    Hinh T. Dinh
    Karim El Aynaoui
    Hafez Ghanem
    Badr Mandri
    June 20, 2023
    This policy brief was originally published on T20 India website   A decade of poor growth, increased poverty, and political instability followed the serious debt difficulties that emerged worldwide in the 1980s. There are concerns that the looming debt crisis could create similar challenges and result in even more severe consequences. However, the current economic climate differs in many ways from that of the 1980s, when international banks and Paris Club creditors held most of th ...
  • Commerce et environnement : sont-ils inconciliables ?
    June 15, 2023
    Dr. Zaki Chahir, professeur en économie, a récemment publié un article intitulé "What Type of Trade is Promoted by Environmental Regulations" (Quel type de commerce est favorisé par les réglementations environnementales ?), dans lequel il examine l'impact de la rigueur environnementale ...
  • Morocco: Boosting private-sector competitiveness for export success
    Authors
    Pierre Sauvé
    Uri Dadush
    May 29, 2023
    Morocco has made important strides in reducing poverty in the last three decades, thanks in large part to trade and industrial policies aimed at durably inserting the country into world flows of goods, services, and cross-border investment. Since 1992, per capita incomes have tripled (in current US$), contributing to a threefold drop in the Kingdom’s poverty headcount. The country of 37 million features consistently as one of the better-performing and more stable economies in the No ...
  • Download PDF
    Trade Policy in Morocco: Taking Stock and Looking Ahead
    Authors
    Abdelaaziz Ait Ali
    Oumayma Bourhriba
    Inkyo Cheong
    Uri Dadush
    Lillyana Daza Jaller
    Larabi Jaïdi
    Siwook Lee
    Jamal Machrouh
    Jean-Christophe Maur
    Fatima Ezzahra Mengoub
    Martin Molinuevo
    Sahar Sajjad Hussain
    Pierre Sauvé
    Shane Sela
    Aleksandar Stojanov
    Iryna Klytchnikova
    Edited by Pierre Sauvé and Uri Dadush
    May 23, 2023
    The broad thrust of Morocco’s trade and industrial policies over the last thirty years has been to anchor Morocco into world flows of goods, services, and cross-border investment. Despite the challenges posed by the COVID-19 pandemic, rising international prices, and a complex geopolitical environment, Moroccans continue to derive significant benefits from their economy’s openness. These include improved consumer choice and welfare, the growing insertion of Moroccan firms into cross ...