WASHINGTON D.C., 16 de diciembre de 2021 (@Illicitflows) – El informe publicado hoy por Global Financial Integrity (GFI) encontró un estimado de al menos US$ 1,6 billones en potencial facturación comercial fraudulenta en 134 países en desarrollo,...
WASHINGTON D.C. – A report published today by Global Financial Integrity (GFI) finds an estimated US$1.6 trillion in potential trade misinvoicing among 134 developing countries, of which US$835 billion occurred between developing countries and 36 advanced economies,...
In this report, Global Financial Integrity (GFI) documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities in order to illicitly...
By Forum Pajak Berkeadilan*, Woods & Wayside International, and Global Financial Integrity Indonesia, like many other countries, is suffering from a prolonged health crisis and economic fall-out caused by the Covid-19 pandemic. With a 2% decline in...
GFI worked with the coalition of NGOs to analyze the classification of the wood pulp as well as its movement between jurisdiction to determine any potential trade misinvoicing schemes that could be involved. The purpose of this...
by Sue Ryu Illegal, unregulated, and unreported (IUU) fishing covers illicit activities ranging from, but not limited to, non-approved foreign countries fishing in the waters of other nations, actors misrepresenting their fishing activity or catch, to actors...
Washington D.C, 8 de abril de 2021. @IllicitFlows El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), reveló importantes evidencias de facturación fraudulenta a gran escala en el comercio internacional de...
WASHINGTON D.C. – Global Financial Integrity (GFI) today published an analysis of the timber industry in Colombia and found that in one 10-year period more than 40 percent of tropical wood exports were misinvoiced. During the same...