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Illegal Trade in South East Europe
Gligorov, Vladimir; Holzner, Mario - 2004
invoicing on the one hand and smuggling on the other hand. While in the first case at least one of the trading partner countries …. Smuggling is bypassing legal trade channels altogether. Therefore it is difficult to estimate the full magnitude of illegal … trade with the help of one single method. In this paper we rather tried to detect faked invoicing and smuggling in the …
Persistent link: https://www.econbiz.de/10012311450
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Illegal trade in the Iranian economy: evidence from a structural model
Farzanegan, Mohammad Reza - 2008
This study investigates the main causes and consequences of import and export smuggling and estimates the relative … index of smuggling in Iran from 1970 to 2002. The Multiple Indicators - Multiple Causes (MIMIC) econometric modelling is … used for a comprehensive analysis of the latent variable of smuggling. The main results of this paper indicate that the …
Persistent link: https://www.econbiz.de/10010264436
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Illegal Trade in the Iranian Economy: Evidence from a Structural Model
Farzanegan, Mohammad Reza - CESifo - 2008
This study investigates the main causes and consequences of import and export smuggling and estimates the relative … index of smuggling in Iran from 1970 to 2002. The Multiple Indicators - Multiple Causes (MIMIC) econometric modelling is … used for a comprehensive analysis of the latent variable of smuggling. The main results of this paper indicate that the …
Persistent link: https://www.econbiz.de/10005181341
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Gotcha! : a profile of smuggling in international trade
Berger, Helge (contributor); Nitsch, Volker (contributor) - 2008
This paper explores official trade data to identify patterns of smuggling in international trade. Our main measure of … represent smuggling activities. -- Corruption ; illicit ; illegal ; trade ; statistics ; tariffs …
Persistent link: https://www.econbiz.de/10003726095
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Gotcha! A Profile of Smuggling in International Trade
Berger, Helge; Nitsch, Volker - 2021
This paper explores official trade data to identify patterns of smuggling in international trade. Our main measure of … represent smuggling activities …
Persistent link: https://www.econbiz.de/10013316439
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The Effect of Corruption on Trade Volume of Selected Countries in the Middle East and Latin America (2002-2008)
Shirazi, Homayoun - 2014
Some of the economists believe that current volume of international trade is less than the volume that has been predicted by the conventional trade theories. Unobserved barriers (i.e. Corruption) are one of the factors that can reduce the volume of trade from the amount that has been predicted...
Persistent link: https://www.econbiz.de/10013044036
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Illegal trade in natural resources : evidence from missing exports
Veźina, Pierre-Louis - 2014
Persistent link: https://www.econbiz.de/10010373227
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Illegal trade in natural resources : evidence from missing exports
Vézina, Pierre-Louis - In: International economics : a journal published by CEPII … 142 (2015), pp. 152-160
Persistent link: https://www.econbiz.de/10011525373
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Israel's open-secret trade
Rotunno, Lorenzo; Vézina, Pierre-Louis - In: Review of world economics 153 (2017) 2, pp. 233-248
Persistent link: https://www.econbiz.de/10011889332
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In-bond Diversion
Vezina, Pierre-Louis; Rotunno, Lorenzo - Department of Economics, Oxford University - 2013
We show that the US in-bond system of imports may be used by firms to illegally avoid trade barriers, a practice known as in-bond diversion.  Digging into official Chinese and Mexican trade statistics, we uncover traces of US quota-hopping in-bond diversion by Chinese exports of textiles and...
Persistent link: https://www.econbiz.de/10011004338