STIAS logo Stellenbosch Institute for Advanced Study

Publication

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

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

Project

Capital Movement Through Trade Misinvoicing in Africa: A disaggregate approach

It is now recognized that poverty reduction efforts in Africa are undermined by capital flight. Previous evidence has shown that trade misinvoicing is an i...