Publication
Determinants of illicit capital movement in China‐Africa trade: Evidence of trade misinvoicing
Ndoricimpa, Arcade and Eduardo Araral. 2024. Determinants of illicit capital movement in China‐Africa trade: Evidence of trade misinvoicing....
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 Launder...
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.