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Misinvoicing
Working Paper
Measuring illicit financial flows: A gravity model approach to estimate international trade misinvoicing

Illicit financial flows have recently attracted the attention of academia, practitioners, and multilateral organizations who consider them harmful to economic development...

Gravity model Illicit financial flows International trade
Working Paper
Transparency in extractive industry commodities trading

The paper reviews the debate about transparency in extractive industry commodities trade. It examines the obstacles to improved transparency...

Transparency Commodity trading Extractive industries
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