Analysis of trade misinvoicing in South Africa, 2010 – 2014: potential average loss of revenue to govt was approximately $7.4bn per year or $37bn during the period studied says @GFI_Tweetshttps://www.gfintegrity.org/press-release/global-financial-integrity-releases-new-study-on-trade-misinvoicing-in-south-africa/ …
Interestingly it says 'portions' of HS code 71 omitted from the analysis. Could be gold, platinum which caused the big headlines last time? Paper uses two different methodologies - mirror trade & price filter. Wld be good if @GFI_Tweets could publish the data underlying findings.pic.twitter.com/FkCkNjmodK
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I see the WCO's Study Report on Illicit Financial Flows via Trade Mis-invoicing is now available for public consultation (icymi) http://www.wcoomd.org/en/media/newsroom/2018/november/wco-publishes-report-on-illicit-financial-flows-via-trade-mis-invoicing.aspx …
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