Global Financial Integrity

 

GFTrade

Stopping Illicit Financial Flows Across Borders: The Case of Trade Misinvoicing

Trade misinvoicing is a persistent and significant feature of international trade transactions. It is a primary means of illicitly shifting funds in and out of a country. It occurs when importers and exporters deliberately falsify the prices,...

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New GFI Report Shows Trade Misinvoicing a Major Problem for Developing Countries

A lack of trade integrity results in potentially massive revenue losses – all at a time when most countries are struggling to mobilize domestic resources for development Global Financial Integrity (GFI) recently released its newest report, “Trade-Related...

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