Past event

Invitation Only

Research Event

Financial Crime in the Forest Sector: An Indonesia-UK Dialogue

24 Feb 2014 - 00:00 to 25 Feb 2014 - 00:00

British Academy, London

Energy, Environment and Resources Department

Overview

This meeting will bring together representatives from the Indonesian and UK financial intelligence units, HM Treasury, the Department for International Development and the Foreign and Commonwealth Office to discuss the international dimensions of financial crime associated with Indonesia’s forest sector. The event aims to improve links between the authorities in Indonesia and the UK, and to identify opportunities for international cooperation in tackling this issue. It will be a technical meeting for experts in the investigation of money laundering, tax evasion and financial flows. 

The meeting will take place under the Chatham House Rule.

Attendance at this event is by invitation only.