Top Tweets for #TradeMisInvoicing
ATM Herni Ramdlaningrum of @theprakarsa and TAFJA, and Co-Chair of @C20EG tackles illicit financial flows #IFFS in fishing industry through #TradeMisinvoicing resulting in huge foregone revenues for #Indonesia
#TaxJusticeNow
@WeAreTAFJA
How Uganda Loses Millions of Revenue in Poorly Receipted Gold Exports
#ChimpReportsNews #Trademisinvoicing @URAuganda @URA_CG @irumanyika #Uganda #News
https://t.co/ofNfqme6iA
REVENUE: Will Tax Amendments Kick Trade Misinvoicing Out of Uganda?
#ChimpReportsNews #IFFs #Trademisinvoicing @URAuganda @URA_CG @irumanyika #Uganda #News
https://t.co/gqyZLD9gVZ
How Uganda Loses Millions of Revenue in Poorly Receipted Gold Exports
#ChimpReportsNews #Trademisinvoicing https://t.co/ofNfqmvHHa
REVENUE: Will Tax Amendments Kick Trade Misinvoicing Out of Uganda?
#ChimpReportsNews #IFFs #Trademisinvoicing https://t.co/gqyZLCRG4r
Inside URA’s Fight against Corruption and Trans-border Trade Fraud
#ChimpReportsNews #Trademisinvoicing https://t.co/ZwOo6X3wsm
This is a great opportunity to work on #beneficialownership and #trademisinvoicing issues and to work with an outstanding team!
GFI is hiring:
Policy Analyst – East and Southern Africa
GFI is looking for a talented, motivated Policy Analyst – East and Southern Africa to support a 1.5-year research project in Kenya and Uganda.
Learn more about the position and how to apply:
https://t.co/nDLF7PcD2h
#IllicitFinancialFlows are a financial security problem that deserve to be met w/ aggressive strategies by #African countries. New ECA report; Institutional Architecture to Address Illicit Financial Flows from Africa.
#TaxAvoidance #Corruption #TradeMisInvoicing #MoneyLaundering
We estimate #India lost $13 billion in potential revenues in 2016 to trade misinvoicing, equivalent to 5.5% of the value of India’s total government revenue collections that year. https://t.co/Fy7dVcEFL0
Great to be discussing #trademisinvoicing today and tomorrow with experts at @ECA_OFFICIAL. A massive problem but lots of optimism here.
Great to have the @noradno team in the @GFI_Tweets office for the last two days to discuss #IFFS, #trademisinvoicing, #DRM, #SDGs, and our work with CSO partners in #Uganda, #Kenya, and #Colombia to address these issues. Looking forward to a long an successful collaboration!
“After a bit of a delay many thanks to @MForstater for comments on recent #illicitflows #trademisinvoicing studies by @GFI_Tweets Re: GFI publishing underlying data and calculations, data are restricted by our subscription; calcs should be in the reports. Email for more info!
So much opportunity lost inferred from one table. From @GFI_Tweets latest #IFFs study on #SouthAfrica Looks at potential revenue loss from #trademisinvoicing aka #tradefraud More details at https://t.co/Jkfajlbk2M Ex Summary is a quick read!
From 2000-2015, net #illicitfinancialflows from Africa averaged US$73bn/year due to #trademisinvoicing. This @ECA_OFFICIAL study provides recommendations to improve the global #governance architecture in combating IFFs at global, regional & national levels https://t.co/9gMSVL46lD
One way to attack the problem: address #trademisinvoicing since its one of the easiest ways to move illicit funds. Customs Departments can be the first line of defense.
Speaking at African Leadership Forum, President #Kagame calls on African countries to address rising illicit financial flows, tax evasion and misallocation of Africa’s resources.
Read more: https://t.co/f1rUf2QDle #ALF2018 #Rwanda @_AfricanUnion
Agenda for the Global Conference on Illicit Financial Flows and Trade Mis-Invoicing Published
https://t.co/YIplGx8LQk
#WCO #Cusotms #IllicitFinancialFlows #TradeMisInvoicing
Multinationals opgepast! Non-profitorganisatie Global Financial Integrity brengt #trademisinvoicing in kaart. https://t.co/AzvomV8VR2
.@TomCardamoneGFI Demonstrating how #GFTrade can tell #SouthAfrica customs dept if invoice for motorcycles risk of #trademisinvoicing!
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