GFI frequently receives questions about certain aspects of our value gap methodology for estimating the scale of trade misinvoicing. Here are the most frequently asked questions and our answers: Q: What is trade misinvoicing and why is...
This project supplies trade misinvoicing data to GFI’s national and global IFFs reports. Powered by cloud computing, GFI’s trade misinvoicing analysis utilizes global trade data at the 6-digit HS code level for each pair of countries over...
What is trade misinvoicing? Types of trade misinvoicing GFI’s value gap analysis methodology Limitations Statistical treatments of Comtrade data What is trade misinvoicing? Trade misinvoicing is a method of moving money illicitly across borders, which involves the...
July 16, 2019
By Ben Iorio On June 26th, Global Financial Integrity (GFI) published a comprehensive study estimating Egyptian revenue losses of approximately US$1.6 billion as a result of trade misinvoicing in 2016. By deploying a detailed analysis of the...
Washington, DC –In a comprehensive study on the level of trade misinvoicing in Egypt in 2016, GFI found that the estimated potential tax revenue losses to the Egyptian government that year is approximately US$1.6 billion, equivalent to...
Washington, DC –In a comprehensive new study on the level of trade misinvoicing in Indonesia in 2016, GFI found that the estimated potential tax revenue losses to the Indonesian government that year is approximately US$6.5 billion, equivalent...
Washington, DC – In a comprehensive study on the level of trade misinvoicing in India in 2016, GFI found that the estimated potential tax revenue losses to the Indian government that year is US$13.0 billion, equivalent to 5.5...
June 27, 2019
By Ben Iorio Baca dalam Bahasa On June 23rd, Global Financial Integrity (GFI) published a comprehensive study estimating the amount of revenue losses Indonesia incurred as a result of trade misinvoicing in 2016. By analyzing data published...