How falsification of trade invoices is hurting developing economies
Various methods are used by importers and exporters to deprive governments of revenue from import and export taxes
03 June 2019 - 19:28
Some multinational corporations are falsifying invoices in order to move money illicitly across borders, a study by US-based think tank Global Financial Integrity (GFI) has shown.
GFI analyses illicit financial flows and advises governments in developing countries on effective policy measures...
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