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Trade-Related Illicit Financial Flows in Developing Europe (2013-2022)
9+ hour, 30+ min ago (556+ words) Global Financial Integrity Home Research/Analysis Trade-Related Illicit Financial Flows in Developing Europe (2013-2022) Trade misinvoicing is a widespread form of illicit financial flow (IFF) in which traders falsify customs invoices to secretly shift value across borders. By under" or over…...
Trade-Related Illicit Financial Flows in Developing Asia (20132022)
2+ week, 6+ hour ago (637+ words) Global Financial Integrity Home Research/Analysis Trade-Related Illicit Financial Flows in Developing Asia (20132022) Illicit financial flows (IFFs) are most commonly understood as money or value that crosses borders and is illegal in its source, transfer, or use. These flows matter…...
Trade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022 - Global Financial Integrity Trade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022
1+ mon, 3+ week ago (522+ words) Trade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022 Global Financial Integrity Home Research/Analysis Trade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022 New GFI analysis of Western Hemisphere trade data from 20132022 reveals worrying patterns of trade value gaps, both in…...