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
    North Africa’s Invisible Partner: Exploring India’s Political and Economic Influence in the Region
    Authors
    Abdessalam Saad Jaldi
    Hamza Mjahed
    April 10, 2023
    This policy paper examines India’s growing engagement in North Africa, focusing on five countries: Morocco, Algeria, Tunisia, Libya, and Egypt. Despite lacking a distinct regional policy for North Africa, India has amplified its bilateral engagement with these countries, underpinned by a steadfast commitment to the principle of South-South cooperation. Through its strategic moves in North Africa, India has established a powerful southern-west axis for its foreign policy that stretch ...
  • Download PDF
    Les monnaies numériques des banques centrales : où en est-on ? Où va-t-on ?
    Authors
    Christian de Boissieu
    April 4, 2023
    Face à l’essor des cryptomonnaies, les banques centrales sont en train de réagir en lançant leurs propres monnaies numériques. L’objet de ce Policy Brief est de faire le point sur la préparation des monnaies numériques de banques centrales (MNBC) par les autorités monétaires, un processus qui concerne tous les pays, émergents, en développement, et plus avancés. Il s’agit aussi d’analyser les conditions et certaines des conséquences (pour les banques, pour l’inclusion fin ...
  • Download PDF
    Central Bank digital currencies: where do we stand? Where are we going?
    Authors
    Christian de Boissieu
    April 4, 2023
    Faced with the rise of cryptocurrencies, central banks are responding by launching their digital currencies. The purpose of this Policy Brief is to provide an update on the preparation of central bank digital currencies (CBDs) by monetary authorities, a process that concerns all emerging, developing, and more advanced countries. It is also about analyzing the conditions and some of the consequences (for banks, for financial inclusion, for the conduct of monetary policy...) of such a ...
  • The global economy faces a lost decade
    Authors
    Otaviano Canuto
    April 4, 2023
    In 2010, when I was one of the vice presidents at the World Bank, colleagues I and published a very upbeat book  about the possibility of emerging and developing economies replacing advanced countries as engines of global economic growth. While the latter would be grappling with the aftermath of the global financial crisis, the former, already growing at a faster pace in the previous decade and accounting for more than half of the annual increases in global GDP, had largely shown an ...
  • Globalization - yesterday and tomorrow?
    February 27, 2023
    In this interview recorded during the Atlantic Dialogues, Mr. Helmut Sorge, Columnist at the PCNS interviews Mr. Masood Ahmed, President of the Center for Global Development about his insights on Globalization between yesterday and tomorrow. In fact, although the process of linking coun...
  • AfCFTA and the Creeping Power Play: Africa, the European Union, and China
    Authors
    Selassie Tay
    February 15, 2023
    Background The African Union in 2018 agreed to implement the world’s second-largest free-trade area measured by number of countries, people, and geographical size, with the signing of the African Continental Free Trade Agreement (AfCFTA). This agreement will ultimately lead to a continent-wide free trade area consisting of 54 countries with 1.3 billion people and a combined GDP of $3.4 trillion[1]. This equates to about 19%-20% of the GDP of the European Union and China, which are ...
  • Download PDF
    Valuing the Economic Cost of Remoteness: A Case Study of the Tiznit-Dakhla Expressway in Morocco
    Authors
    Eduardo Amaral Haddad
    Mahmoud Arbouch
    Ademir A. Rocha
    Vinicius A. Vale
    December 22, 2022
    There is a long tradition in transportation planning research in quantifying remoteness in the context of accessibility indicators. Considering an existing system’s network structure and its components’ performance, it is possible to assess the socio-economic impacts of changes in the physical characteristics of specific links that affect critical locations. Nonetheless, the connection between changes in accessibility and their socio-economic consequences frequently relies on using ...
  • Download PDF
    Regional market integration within the AfCFTA to further agri-food transformation and food security - The case of the Republic of Madagascar
    Authors
    Isabelle Tsakok
    November 11, 2022
    If the recent peaceful transfer of power in Madagascar heralds a new trend, then the Malagasy people can dream big. For decades, the exercise of economic-cum-political power in the hands of a tiny elite has held the entire nation hostage. Today, the high poverty rate—around 80% (2021) stands in stark contrast to the natural resource abundance of this huge enormous island. There is hope, however, that with political stability, the Plan d’Émergence Madagascar (PEM) President Andry R ...
  • Rapport annuel sur l’économie de l’Afrique
    Authors
    Sous la direction de Larabi Jaïdi
    Larabi Jaïdi
    Abdelaaziz Ait Ali
    Nezha Alaoui M’hammdi
    Muhammad Ba
    Rim Berahab
    Oumayma Bourhriba
    Marouane Ikira
    Pierre Jacquemot
    Brian Kelly Nyaga
    Leo Kemboi
    Moubarack Lo
    Mouhamadou Ly
    Badr Mandri
    Fatima Ezzahra Mengoub
    Solomon Muqay
    Dennis Njau
    Meriem Oudmane
    Ahmed Ouhnini
    Kwame Owino
    Faith Pittet
    Hamza Saoudi
    Amaye Sy
    Akram Zaoui
    September 29, 2022
    La succession des chocs pandémique, climatique et géopolitique a éprouvé les économies africaines. Les liens commerciaux et financiers avec le monde ne sont plus seulement considérés comme des moteurs de performance, mais aussi comme des sources potentielles de vulnérabilité. La défiance à l’égard de la mondialisation s’est accrue. Parce qu’elle est venue souligner la dépendance du continent, le dérèglement de ses rapports à la nature et sa vulnérabilité face aux tensions géopolitiq ...