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Illicit Financial Flows from China and the Role of Trade Misinvoicing Dev Kar and Sarah Freitas October 2012
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Document Date: 2014-05-23 16:43:27

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File Size: 2,64 MB

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City

Washington DC / /

Company

John Wiley & Sons Inc. / Global Financial Integrity / Center / Licit Capital / World Bank Residual / Illicit Capital / /

Country

Taiwan / United States / China / /

Currency

USD / /

IndustryTerm

advocacy / weak regulatory systems / machinery / electrical and electronic equipment / /

Organization

World Bank / International Monetary Fund / United Nations / G-7 / Chinese government / /

Person

Sarah Freitas / Outlook / Raymond Baker / Martin Chen / Dev / Shaohua Chen / Li Cui / Jahangir Cui / Clark Gascoigne / /

Position

Economist / author / Executive / Contents Executive / /

Technology

mobile phones / /

URL

http /

SocialTag