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Keywords: Burundi
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Journal Articles
Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (3): 532–547.
Published: 18 May 2023
...Arcade Ndoricimpa Purpose This study aims to examine the illicit capital movement through trade misinvoicing in Burundi, at disaggregated levels by major trading partners and by major export and import commodities. Design/methodology/approach Trade misinvoicing is estimated by comparing...
