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Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach

Ndoricimpa, Arcade. 2024. Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach. Journal of Money Laundering Control, 27(3), 532–547. https://doi.org/10.1108/JMLC-03-2023-0056

 

Fellows involved in this publication

Iso Lomso Fellow
Burundi
 
 

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It is now recognized that poverty reduction efforts in Africa are undermined by capital flight. Previous evidence has shown that trade misinvoicing is an important channel of capital flight. This study...

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