| 07/11/2016 | |||
| 08:30 - 09:30 | Registration | ||
| 09:30 - 09:40 | Opening Address Ms. Ana B. Hinojosa, Director, Compliance and Facilitation, World Customs Organization Mr. David Luna, Chair, OECD Task Force on Charting Illicit Trade and Senior Director for National Security and Diplomacy, US Department of State | ||
| 09:40 - 11:00 | Session 1: Co-operation across Customs and other enforcement agencies to counter illicit trade Dr. Eirini Stamouli, Special advisor appointed to the Legislation Office of the General Secretariat Against Corruption (GSAC) (Ministry of Justice), General Secretariat against Corruption, Greece Ms. Maria Elena Sierra Galindo, Central Administrator of Certification and International Affairs for Foreign Trade Audit, Mexico Moderator:Ms. Ana B. Hinojosa, Director, Compliance and Facilitation, World Customs Organization | ||
| 11:00 - 11:30 | Coffee Break | ||
| 11:30 - 13:00 | Parliamentary Dialogue: illicit trade in Europe Ms. Emma McClarkin, ECR Group Coordinator, Member of European Parliament, UK Ms. Julia Reda, Member of the European Parlament, European Parlament Moderator:Mr. David Luna, Chair, OECD Task Force on Charting Illicit Trade and Senior Director for National Security and Diplomacy, US Department of State | ||
| 13:00 - 14:30 | Lunch | ||
| 14:30 - 16:00 | Session 2: Global supply chain vulnerabilities: the case of Free Trade Zones Mr. Christopher Martin, Counsellor, Fiscal Crime Liaison, Her Majesty's Revenue & Customs Mr. Cees Fossen, Senior policy advisor on fraud and international affairs, National office of Dutch customs Rotterdam, Dutch Customs | ||
| 16:00 - 16:30 | Coffee Break | ||
| 16:30 - 18:00 | Session 3: Illicit financial flows and trade based money laundering Mr. Tony Tortora, Section Chief, US ICE Mr. Varun Vira, Chief Operating Officer,C4ADS Moderator:Mr. David Luna, Chair, OECD Task Force on Charting Illicit Trade and Senior Director for National Security and Diplomacy, US Department of State | ||
| 08/11/2016 | |||
| 09:00 - 10:30 | Session 4: Wildlife trafficking— illicit trade in Europe Mr. Sorey Fejto, France,Direction générale des douanes et droits indirects Mr. Gaël de Rotalier, Policy Officer, European Commission Mr. Cornelis Van Duijn, Coordinator, Environmental Security, INTERPOL Moderator:Mr. Tom Keatinge, Director of the Centre for Financial Crime and Security Studies, Royal United Services Institute | ||
| 10:30 - 11:00 | Coffee Break | ||
| 11:00 - 12:30 | Session 5: Increasing the effectiveness of prosecution and penalties to combat illicit trade Dr. Panayota Anaboli, Senior Administrator, DG Taxation and Customs Union, European Commission Mr. Carlo van Heuckelom, Head of Unit Economic and Property Crime, Europol Mr. Stefano Betti, Senior Policy Advisor , ICC-BASCAP Ms. Alexandra Iliopoulou, Policy and Legal Adviser, ICC-BASCAP Moderator:Mr. David Luna, Chair, OECD Task Force on Charting Illicit Trade and Senior Director for National Security and Diplomacy, US Department of State | ||
| 12:30 - 13:00 | Coffee Break | ||
| 13:00 - 13:30 | Policy Conclusions and Wrap-up Mr. Jack Radisch, Senior Project Manager, OECD Ms. Mariya Polner, Policy Advisor, WCO | ||
| 13:30 - 13:30 | Close of meeting | ||
