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Petr Janský Economist and Consultant Charles University and IDEA/CERGE-EI Prague , June 2013

Reversing Offshore Economics and Improving Financial Regulation : Curtailing Illicit Financial Flows. Petr Janský Economist and Consultant Charles University and IDEA/CERGE-EI Prague , June 2013 j ansky . peta @ gmail .c om. Curtailing Illicit F inancial Flows. What? Why bad?

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Petr Janský Economist and Consultant Charles University and IDEA/CERGE-EI Prague , June 2013

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  1. ReversingOffshoreEconomicsand ImprovingFinancialRegulation: CurtailingIllicitFinancialFlows PetrJanský Economist and Consultant Charles University and IDEA/CERGE-EI Prague, June 2013 jansky.peta@gmail.com

  2. CurtailingIllicitFinancialFlows • What? • Why bad? • What policies? • What measures? • Trade and transfer mispricing • Existing policy measures – FSI • Future policy measures – CDI?

  3. Financial Secrecy Index 2011

  4. Commitment to Development Index 2012

  5. ReversingOffshoreEconomicsand ImprovingFinancialRegulation: CurtailingIllicitFinancialFlows PetrJanský Economist and Consultant Charles University and IDEA/CERGE-EI Prague, June 2013 jansky.peta@gmail.com

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