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
    Brazil and Africa: Historic Relations and Future Opportunities
    Authors
    Marcus Vinicius de Freitas
    February 8, 2016
    Brazil is in a good position to serve as a bridge to Africa and to reignite more cooperation between both sides of the South Atlantic. Brazil has increased its presence in Africa in recent years in terms of trade, investment, development cooperation, and political alliances with the goal to secure a greater say for the global South in the new world order that has been under construction since the of the Cold War. This has been pursued through financial support and proactive economic ...
  • Download PDF
    Commodities: a new era
    Authors
    Yves Jégourel
    December 14, 2015
    The end of supply chain is the natural corollary of the sustained price fall of virtually all commodities observed over the past many months. If it appears premature to state exactly what is the impact of this deconsolidation in the commodities value chain, it is believed that the strategic role of physical trading is strengthening. Under such circumstances, the industrial strategies of developing countries and commodity exporters may have to evolve and, in priority, foster optimizi ...
  • The Truth About Trade
    Authors
    Uri Dadush
    December 8, 2015
    Trade negotiators rarely get to celebrate a victory. The United States, for example, has been negotiating over 15 bilateral free trade agreements, with none concluded since the Korea-US agreement was finalized at the end of 2010. This makes the recently finalized Trans-Pacific Partnership (TPP)agreement between the United States and 11 other countries all the more remarkable. But the TPP still faces major hurdles, not least a divisive ratification debate in the U.S. Congress, which ...
  • Download PDF
    Rethinking the Mediterranean Strategic Agenda in an Evolving Environment
    Authors
    Karim El Aynaoui
    Karim El Mokri
    Sara Hasnaa Mokaddem
    Abdelaaziz Ait Ali
    December 7, 2015
    The Euro-Mediterranean Partnership was initiated with the aim to build a space of shared prosperity and security among all the countries in the region. The achievement of this objective, however, continues to be challenged by several geopolitical, economic and social factors. In such a context, there is now a greater urgency to adapt the approach and the instruments, thus allowing Euro-Mediterranean partners to seize opportunities towards an effective area of shared stability and pr ...
  • Download PDF
    Trade, Inequality, and Morocco
    Authors
    Uri Dadush
    October 27, 2015
    International trade has become a pervasive feature of our lives, yet it remains controversial and resisted across the world. High and rising income inequality, which is often blamed on international trade, especially trade with China, is one reason. But the main driver of inequality is new technology, not international trade. Although trade interacts with new technology in ways that often lead to higher inequality, trade and technology also lie at the root of economic advance. So th ...
  • Download PDF
    L’approvisionnement de la Chine en ressources énergétiques et minérales : quel rôle pour les marchés?
    Authors
    John Seaman
    October 20, 2015
    Le présent article examine les efforts déployés par la Chine pour s’assurer l’accès à des ressources naturelles provenant de l’étranger en quantités toujours plus importantes. Dans sa quête de ressources nécessaires pour alimenter son économie, la Chine cherche-t-elle à encourager le développement des marchés internationaux ou plutôt à s’approvisionner en ressources de façon plus mercantiliste ? L’attitude variable de la Chine sur un large éventail de marchés des ressources suggère ...
  • Atlantic Currents: Setting Sail on Currents Powered by Winds of Change
    Authors
    Lilia Rizk
    October 19, 2015
    OCP Policy Center holds in its arsenal a wide array of different resources aimed at creating a knowledge sharing platform that constructively dissects key economic, international relations and strategic issues. To achieve this objective, research initiatives, training programs and sessions, as well as conferences and seminars are put in place, thus offering an appropriate open debate platform to stimulate new analytical approaches.  Within this range of activities, OCP Policy Cente ...
  • Une ère nouvelle d’abondance pétrolière?
    Authors
    Marie-Claire Aoun
    October 14, 2015
    Plusieurs facteurs bien connus sont à l’origine de l’effondrement des cours du brut depuis juin 2014. Face à une offre pétrolière excédentaire avec l’essor des pétroles de schiste américains, le ralentissement de la croissance économique des pays émergents, notamment des pays à forte intensité énergétique comme le Brésil, la Chine ou la Russie se traduit par une consommation pétrolière mondiale, toujours en croissance, mais à un rythme moindre que les années précédentes. A ces évolu ...