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  • Search: subject:"Illicit capital inflows"
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Burundi 1 Illicit capital inflows 1 Illicit capital outflows 1 International trade 1 Money laundering 1 Trade misinvoicing 1
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research-article 1
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English 1
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Ndoricimpa, Arcade 1
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Journal of Money Laundering Control 1
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Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach
Ndoricimpa, Arcade - In: Journal of Money Laundering Control 27 (2023) 3, pp. 532-547
Purpose This study aims to examine the illicit capital movement through trade misinvoicing in Burundi, at disaggregated levels by major trading partners and by major export and import commodities. Design/methodology/approach Trade misinvoicing is estimated by comparing the trade values declared...
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