Introduction The fight against illicit financial flows (IFFs), in particular against those originating from trade misinvoicing in commodity exports, has become especially relevant for resource-rich countries focused on strengthening their domestic resource mobilization (DRM) strategies. In an effort to promote evidence-based and effective policymaking, studies on IFFs are facing diverse challenges, particularly over the conceptual … Continue reading Abnormal Pricing in Peruvian Copper Concentrate Exports: Key recommendations for empirical studies
IFFs in Lao PDR: A Legal Perspective
Introduction In this post, Mr. Nalonglith Norasing, Senior Researcher in Law at the National Institute for Economic Research (NIER) in Lao PDR, presents the main findings of a study on the laws, regulations and practices to address trade misinvoicing and abusive transfer pricing in the context of Lao PDR. The study was conducted in collaboration … Continue reading IFFs in Lao PDR: A Legal Perspective