The International Tax and Investment Center (ITIC) and Euromonitor Business Consulting Services are co-hosting an International Conference on the Shadow Economy and Taxation, which brings senior tax policy, tax administration and customs officials from a wide range of Eurasian countries together with expert speakers from the OECD, WCO, Interpol, Europol, private-sector specialists, and academics to address the links between the shadow economy, tax evasion and illegal trade. Linkages include economic development, international trade costs and barriers, law enforcement, health policies, intellectual property rights, and government revenue protection.

The Program Agenda is here.

Speakers will include:

Daniel Witt, President, ITIC

Liz Allen, Senior Program Advisor, ITIC

Dorel Fronea, Former Head, National Customs Authority of Romania

Esteban Giudici, Legal Officer, Interpol

Carlo van Heuckelom, Manager of Operations Dept., Economic Crime and Forgery of Money, Europol

Cristina Vasiloiu, President, Euromonitor Business Consulting Services

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