| 07/11/2016 | |||
| 08:30 - 09:30 | Inscription | ||
| 09:30 - 09:40 | Allocution d’ouverture Ms. Ana B. Hinojosa, Director, Compliance and Facilitation, WCO Mr. David Luna, 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 : Coopération entre les douanes et les autres organismes de lutte contre la fraude pour lutter contre le commerce illicite 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, WCO | ||
| 11:00 - 11:30 | Pause cafe | ||
| 11:30 - 13:00 | Table ronde parlementaire : le commerce illicite en Europe Ms. Emma McClarkin, ECR Group Coordinator, European Parliament Ms. Julia Reda, Member of the European Parlament, European Parlament Moderator:Mr. David Luna, OECD Task Force on Charting Illicit Trade and Senior Director for National Security and Diplomacy, US Department of State | ||
| 13:00 - 14:30 | Déjeuner | ||
| 14:30 - 16:00 | Session 2 : Vulnérabilités de la chaîne logistique mondiale : le cas des zones de libre-échange Mr. Christopher Martin, Counsellor, Fiscal Crime Liaison, Her Majesty's Revenue & Customs Mr. Cees Fossen, Dutch Customs, Dutch Customs | ||
| 16:00 - 16:30 | Pause cafe | ||
| 16:30 - 18:00 | Session 3 : Flux financiers illicites et blanchiment d’argent au moyen d’opérations commerciales Mr. Tony Tortora, Section Chief, US ICE Mr. Varun Vira, C4ADS, C4ADS Moderator:Mr. David Luna, 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 : Trafic d’espèces sauvages – commerce illicite en 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, INTERPOL Moderator:Mr. Tom Keatinge, Director of the Centre for Financial Crime and Security Studies, Royal United Services Institute | ||
| 10:30 - 11:00 | Pause cafe | ||
| 11:00 - 12:30 | Session 5 : Améliorer l’efficacité des poursuites et des peines pour lutter contre le commerce illicite Dr. Panayota Anaboli, PhD in European law , Senior Administrator European Commission, DG Taxation and Customs Union, European Commission Mr. Carlo van Heuckelom, Head of Unit Economic and Property Crime, Europol Mr. Stefano Betti, ICC-BASCAP, ICC-BASCAP Ms. Alexandra Iliopoulou, Policy and Legal Adviser, ICC-BASCAP Moderator:Mr. David Luna, OECD Task Force on Charting Illicit Trade and Senior Director for National Security and Diplomacy, US Department of State | ||
| 12:30 - 13:00 | Pause cafe | ||
| 13:00 - 13:30 | Conclusions et synthèse Mr. Jack Radisch Ms. Mariya Polner | ||
| 13:30 - 13:30 | Fin de la réunion | ||
