Publications


2018

Mehrotra, R. (2018). Trade-related Illicit Financial Flows: Conceptual Framework and Empirical Methods. R4D-IFF Working Paper Series, R4D-IFF-WP01-2018. Download here.

Musselli, I. & Bürgi Bonanomi, E. (2018). Illicit Financial Flows: Concepts and Definition. R4D-IFF Working Paper Series, R4D-IFF-WP02-2018. Download here.

Brugger, F., Engebretsen, R., & Waldmeier, E. (2018). Out in the cold: Explaining the inferior position of simplified transfer pricing methods on the world stage. R4D-IFF Working Paper Series, R4D-IFF-WP03-2018. Download here.

2019

Carbonnier, G. & Mehrotra, R. (2019). Abnormal Pricing in International Commodity Trade: Empirical Evidence from Switzerland. R4D-IFF Working Paper Series, R4D-IFF-WP01-2019. Download here.

Nolintha, V., Sayavong, V., & Mehrotra, R. (2019). Abnormal Pricing in International Commodity Trade: Evidence from Lao P.D.R.. R4D-IFF Working Paper Series, R4D-IFF-WP02-2019. Download here.

Ahene-Codjoe, A., & Alu, A. (2019). Commodity Trade-related Illicit Financial Flows: Evidence of Abnormal Pricing in Commodity Exports from Ghana. R4D-IFF Working Paper Series, R4D-IFF-WP03-2019. Download here.

Marur, S. (2018). Mirror-Trade Statistics: Lessons and Limitations in Reflecting Trade Misinvoicing. R4D-IFF Working Paper Series, R4D-IFF-WP04-2019. Download here.

Atupare Atudiwe, P., & Kpebu, M. (2019). Transfer Pricing (TP) Rules, Procedures, and Documentations: A perspective on Ghana. R4D-IFF Working Paper Series, R4D-IFF-WP05-2019. Download here.

Norasing, N. (2019). Transfer Mispricing Laws in Context: The case of Lao PDR . R4D-IFF Working Paper Series, R4D-IFF-WP06-2019. Download here.

Musselli, I. & Bürgi Bonanomi, E. (2019). Curbing Illicit Financial Flows in Commodity Trading: Tax Transparency. R4D-IFF Working Paper Series, R4D-IFF-WP07-2019. Download here.

Musselli, I. & Bürgi Bonanomi, E. (2019). Commodity Trade Mispricing: Mapping Regulatory Drivers, Enablers, and Responses. Download here.

Brugger, F., Engebretsen, R., Kuditchar, N., and Phimmavong, K. (2019). Overview of Risk Factors Along the Commodity Value Chain. R4D-IFF Working Paper Series, R4D-IFF-WP08-2019. Coming soon.

 
Brugger, F., Engebretsen, R. (2019). Value Chain Risk Maps. Download here.