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China are underinvoiced and imports are overinvoiced. We also analyze how the liberalization policies and the customs union …
Persistent link: https://www.econbiz.de/10009643204
in US imports of selected groups of products from China. Furthermore, the review of long‑term consequences indicates that …
Persistent link: https://www.econbiz.de/10014339778
Recent estimates suggest that developing countries lose about 1 trillion US dollars each year due to illicit financial flows. This paper reviews the empirical methodology that underlies those estimates. Various critical aspects of the analytical approach are highlighted, focusing in particular...
Persistent link: https://www.econbiz.de/10011476112
Trade misinvoicing occurs when price, quantity or description of internationally traded goods is purposefully misrepresented for pecuniary gain. It is one type of illicit financial flows (IFFs), and combating IFFs has been explicitly included in the Sustainable Development Goals. Most literature...
Persistent link: https://www.econbiz.de/10013494457
We study whether misinvoicing in international trade is reflected in cross-border bank accounts as reported by offshore financial centres. We show that residents hold more offshore wealth when local misinvoicing practices thrive, especially for under-invoiced exports of natural resources. These...
Persistent link: https://www.econbiz.de/10014322653
Recent estimates suggest that developing countries lose about 1 trillion US dollars each year due to illicit financial flows. This paper reviews the empirical methodology that underlies those estimates. Various critical aspects of the analytical approach are highlighted, focusing in particular...
Persistent link: https://www.econbiz.de/10011459229
Trade misinvoicing occurs when price, quantity or description of internationally traded goods is purposefully misrepresented for pecuniary gain. It is one type of illicit financial flows (IFFs), and combating IFFs has been explicitly included in the Sustainable Development Goals. Most literature...
Persistent link: https://www.econbiz.de/10013479608
We study whether misinvoicing in international trade is reflected in cross-border bank accounts as reported by offshore financial centres. We show that residents hold more offshore wealth when local misinvoicing practices thrive, especially for under-invoiced exports of natural resources. These...
Persistent link: https://www.econbiz.de/10013469631
Since the beginning of the twenty-first century, independent entrepreneurial migrants from China have been increasingly … our stance that Chinese entrepreneurs still represent a minority group in the import of cheap China goods into Ghana and …
Persistent link: https://www.econbiz.de/10010293537
During the last decades, the growth of trade between China and the Netherlands has been larger than the increase in … bilateral trade flows between China and most other countries. Using a time series based gravity model, this paper investigates …-house offshoring to China is a major determinant of Dutch import growth from China. Dutch firms tend to offshore production in …
Persistent link: https://www.econbiz.de/10010326028