#misinvoicing

• ​Trade-Based Flows:
Use of trade #misinvoicing and " #DirtyGold " in #SupplyChain to move value across borders undetected

🧵 3/5

Trade Integrity: Inputs to the 4th Financing For Development Conference Elements Paper. - Global Financial Integrity Trade Integrity, defined as “international trade that is legally sourced, properly priced and delivered transparently,” is meant to be a goal for all countries as well as a global norm to help support...

The Global South suffers massive revenue losses due to trade #misinvoicing and #IUUfishing. See how GFI is working to create more #transparency in the global #shipping and #trade sectors to help developing nations collect more revenue from their international trade transactions tinyurl.com/nhddtnbw.