By Lionel Bassega, September 1, 2020
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,...
March 4, 2020
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...
July 22, 2019
How some of the world’s most advanced economies and free societies implement the SDGs Leer en Espanol By Edda Pleitez The Sustainable Development Goals (SDGs) are a set of measurable, attainable and time-bound objectives that were accepted...