IATF Policy Brief - UNODC, IMF, WB - Combating Financial Crime
Type
Official status
Department of Economic and Social Affairs Financing for Sustainable Development
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- Domestic public resources
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- Illicit financial flows
- Return of stolen assets
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- International tax cooperation: Combatting money laundering/terrorist financing
- International tax cooperation: Tax treaties, voluntary agreements and tax incentives
- International tax cooperation: Capacity building
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- Developing domestic capital markets
- Encouraging quality direct investments
- Sustainable investing and private sector efforts and initiatives on environmental, social and governance (ESG) factors
- Encouraging philanthropic engagement that is transparent and accountable
- Incentivizing investment in underfunded areas, including clean and affordable energy
- International development cooperation
- Climate finance, disaster risk and environmental resilience
- Country allocation, levels of concessionality and graduation issues
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- International cooperation and capacity building
- Multilateral development banks
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- Other official flows and catalysing additional resources
- Partnerships in education
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- South-South and triangular cooperation
- International trade as an engine for development
- Special and differential treatment/least developed countries
- Agriculture and fisheries
- Access to affordable medicines
- Progress on implementation of the Bali and Nairobi outcomes
- Trade negotiations, WTO accessions, trade policy reviews and trade monitoring reports
- Trade and the sustainable development goals
- Trade Finance
- Aid for Trade
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- Development at the local level & the domestic enabling environment for trade
- Coherence among bilateral and regional trade and investment agreements
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- Illegal wildlife trade/fishing/logging/mining
- Debt and debt sustainability
- Maintaining debt sustainability and improving debt sustainability assessments
- Improving public debt management
- Towards responsible borrowing and lending
- Innovative instruments for managing debt burdens
- Improving debt data and reporting
- Debt crisis resolution: Actions by official creditors
- Additional mechanisms, including involving private creditors
- Legislative efforts to address non-cooperative minority creditors
- Strengthening national legislation to address domestic sovereign debt
- Addressing systemic issues
- Science, technology, innovation and capacity-building
- Promoting information and communication technology, access to technology for all and social innovation
- Developing national policy frameworks for science, technology and innovation
- Creating a more enabling environment for science, technology and innovation
- National level institutions and mechanisms to strengthen science, technology and innovation
- International level institutions and mechanisms to strengthen science, technology and innovation
- Technology transfer
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- Cross-cutting issues
- Delivering social protection and essential public services
- Ending hunger and malnutrition
- Closing the infrastructure gap
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