August 2019 - Global Financial Integrity

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Archive for August, 2019

South Africa, Revisited: Trade Misinvoicing and Lost Revenue in 2016

August 29, 2019

by Ben Iorio In November 2018, Global Financial Integrity published an analysis of South Africa’s potential revenue losses associated with trade misinvoicing, finding losses of approximately US$37 billion in revenue, or on average $7.4 billion between 2010-2014....

Out of Africa: Capital Flight

August 26, 2019

by Ben Iorio “The traditional thinking has always been that the West is pouring money into Africa through foreign aid and other private-sector flows, without receiving much in return. Actually, that logic is upside down – Africa...