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Trade Misinvoicing and Money Laundering by Yusra Solangi Muhammad Akram is a document available to read on EtoBox.

What is Trade Misinvoicing and Money Laundering about?

This study investigates the impact of trade misinvoicing on money laundering in developing economies, revealing that it accounts for over 20% of international trade value between these nations and developed countries. The research highlights the challenges posed by illicit financial flows (IFFs) and corruption, which hinder sustainable development goals. It employs qualitative methodology to synthesize secondary data, underscoring the need for better data and research on trade misinvoicing

Author

Yusra Solangi Muhammad Akram

Language

EN