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Trade Misinvoicing: The Dark Side of World Trade

Citations

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Cited by:

  1. Raghbendra Jha & Duc Nguyen Truong, 2015. "Estimates of Trade Mis-invoicing and Their Macroeconomic Outcomes for the Indian Economy," Review of Economics & Finance, Better Advances Press, Canada, vol. 5, pages 19-34, May.
  2. Daniel Dujava & Maria Siranova, 2017. "Getting the Measures of Trade Misinvoicing Right: Bilateral Panel Data Approach," Working Papers wp98, Institute of Economic Research, Slovak Academy of Sciences, revised 20 Dec 2017.
  3. Emmanuel Ekow Asmah & Francis Kwaw Andoh & Edem Titriku, 2020. "Trade misinvoicing effects on tax revenue in sub‐Saharan Africa: The role of tax holidays and regulatory quality," Annals of Public and Cooperative Economics, Wiley Blackwell, vol. 91(4), pages 649-672, December.
  4. Mohammad Farhad & Michael Jetter & Abu Siddique & Andrew Williams, 2018. "Misreported Trade," CESifo Working Paper Series 7150, CESifo.
  5. Sven Steinkamp & Frank Westermann, 2022. "Development aid and illicit capital flight: Evidence from Nepal," The World Economy, Wiley Blackwell, vol. 45(7), pages 2305-2336, July.
  6. Bowen Chen & Nelson B. Villoria & Tian Xia, 2020. "Tariff quota administration in China's grain markets: An empirical assessment," Agricultural Economics, International Association of Agricultural Economists, vol. 51(2), pages 191-206, March.
  7. Iwona Markowicz & Paweł Baran, 2022. "Duration of Trade Relationships of Polish Enterprises on the Intra-Community Market: The Case of Vehicles and Automotive Parts Trade," Sustainability, MDPI, vol. 14(6), pages 1-17, March.
  8. Mario Gara & Michele Giammatteo & Enrico Tosti, 2018. "Magic mirror in my hand�. how trade mirror statistics can help us detect illegal financial flows," Questioni di Economia e Finanza (Occasional Papers) 445, Bank of Italy, Economic Research and International Relations Area.
  9. Arcade Ndoricimpa & Eduardo Araral, 2024. "Determinants of illicit capital movement in China‐Africa trade: Evidence of trade misinvoicing," African Development Review, African Development Bank, vol. 36(2), pages 334-349, June.
  10. Cheung, Yin-Wong & Steinkamp, Sven & Westermann, Frank, 2020. "Capital flight to Germany: Two alternative measures," Journal of International Money and Finance, Elsevier, vol. 102(C).
  11. Mianshan Lai & Jia Hou, 2023. "Let us misinvoice more? The effect of de jure capital controls on trade misinvoicing," The World Economy, Wiley Blackwell, vol. 46(7), pages 2157-2186, July.
  12. Dujava, Daniel & Siranova, Maria, 2022. "Is it me or you? A deeper insight into profile of misreporting economies," The Quarterly Review of Economics and Finance, Elsevier, vol. 83(C), pages 10-25.
  13. Praveen Tiwari & Javaid Akhter & Saumen Chattopadhyay, 2022. "Illicit Financial Flows through Trade Mis-Invoicing in India: An Empirical Analysis of the Major Commodities Involved in Mis-Invoicing," South Asian Journal of Macroeconomics and Public Finance, , vol. 11(2), pages 185-216, December.
  14. Marko Kwaramba & Nyasha Mahonye & Leonard Mandishara, 2016. "Capital Flight and Trade Misinvoicing in Zimbabwe," African Development Review, African Development Bank, vol. 28(S1), pages 50-64, April.
  15. Lemi, Adugna, 2019. "Catch Me If You Can: Trade Mis-invoicing and Capital Flight in Ethiopia," Ethiopian Journal of Economics, Ethiopian Economics Association, vol. 28(01), April.
  16. Michael‐David Mangini, 2023. "Escape from tariffs: The political economies of protection and classification," Economics and Politics, Wiley Blackwell, vol. 35(3), pages 773-805, November.
  17. Carton, Christine & Slim, Sadri, 2018. "Trade misinvoicing in OECD countries: what can we learn from bilateral trade intensity indices?," MPRA Paper 85703, University Library of Munich, Germany.
  18. Ndoricimpa, Arcade, 2024. "The ugly side of the Africa-UAE (United Arab Emirates) gold trade: Gold export misreporting and smuggling," Resources Policy, Elsevier, vol. 91(C).
  19. Mahjus Ekananda, 2018. "Misinvoicing Analysis in ASEAN-China Free Trade Aggrement (ACFTA)," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 187-205.
  20. Dominik Boddin & Frank Stähler, 2018. "The Organization of International Trade," CESifo Working Paper Series 7378, CESifo.
  21. Kubo, Koji, 2015. "Transition from black to official markets for foreign exchange in Myanmar," IDE Discussion Papers 511, Institute of Developing Economies, Japan External Trade Organization(JETRO).
  22. Habeenzu, Lennon Jambo, 2025. "Aggregate Ores and Metals Trade Mis-invoicing and Industrial Development in Zambia," African Journal of Economic Review, African Journal of Economic Review, vol. 13(2).
  23. Yalta, A. Yasemin & Demir, Ishak, 2010. "The Extent of Trade Mis-Invoicing in Turkey: Did Post-1990 Policies Matter?," MPRA Paper 30186, University Library of Munich, Germany.
  24. Temesgen Worku & Juan P. Mendoza & Jacco L. Wielhouwer, 2016. "Tariff evasion in sub-Saharan Africa: the influence of corruption in importing and exporting countries," International Tax and Public Finance, Springer;International Institute of Public Finance, vol. 23(4), pages 741-761, August.
  25. Kuntal K. Das & Laura Meriluoto & Amy Rice, 2016. "Export Tax and Tariff Evasion: Evidence of Misinvoicing in China-New Zealand Trade," Working Papers in Economics 16/35, University of Canterbury, Department of Economics and Finance.
  26. Lemi, Adugna, 2019. "Catch Me If You Can: Trade Mis-invoicing and Capital Flight in Ethiopia," Ethiopian Journal of Economics, Ethiopian Economics Association, vol. 28(02), October.
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