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...
[wptab name=’Overview’] قراءة باللغة العربية 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...
[wptab name=’Overview’] Baca Ringkasan Eksekutif dalam Bahasa In a comprehensive 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...
June 20, 2019
By Ben Iorio With the rise of Bitcoin and cryptocurrency, the norms for currency have changed. Cryptocurrencies allow transactions to take place with a currency not regulated by any country. In essence, cryptocurrencies are currencies existing completely...
[wptab name=’Overview’] 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...
Raymond Baker is the Founding President of Global Financial Integrity and the author of Capitalism’s Achilles Heel: Dirty Money and How to Renew the Free-Market System, published by John Wiley & Sons and cited by the Financial...
Trade Misinvoicing Risk Assessment What is it? GFTrade is a proprietary risk assessment application that enables customs officials and financial institutions to determine if goods are priced outside typical ranges for comparable products by providing officials with...
Thousands of great apes are killed each year to fill the demand for pets and attractions, bushmeat, and ceremonial body parts, generating significant revenue for those who make up the illicit supply chains.