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Measurement of illicit financial flows related to criminal activities for ODS indicator 16.4.1

Towards a global methodology for measuring illicit financial flows.

This section documents the effort of several Latin American countries to develop and apply a methodology to measure illicit financial flows with the technical support of the Center Excellence on Government, Crime, Victimization and Justice. This initiative stems from indicator 16.4.1 of the Sustainable Development Goals (SDGs), which was defined to measure the "total value of inward and outward illicit financial flows (in current United States dollars)".

> First Regional Technical Meeting on the Measurement of Illicit Financial Flows (IFFs), November 22-22, 2018

■ Agenda

■ Attendance list

>Presentations

■ Money laundering prevention, Rolando R. Johnson, Panama

■ Combatting illicit economies, Javier Alberto Gutiérrez lópez, Colombia

■ Combatting transnacional crime, Indah Isniati, Indonesia

■ Mesuring illicit activites, Máximo Fajardo Castillo, Peru

■ Sattelite account of the illicit economy, Raúl Figueroa, Mexico

■ Advances in building a statistical framework to measure IFFs, Enrico Bisogno, UNODC

■ Methodological approach to measure drug traffincking related IFFs, Federico Sallusti

■ IFFs related to income management acivities, Alberto Aziani, Transcrime

■ Mismatch between physical movement of goods and IFFs, Federico Sallusti

>Exercises

■ Warm up exercise

■ Results of the warm up exercise

■ Exercise 1

■ Exercise 2

■ Exercise 3

■ Exercise 4

■ Meeting report