| 000 -LEADER | |
|---|---|
| fixed length control field | 01007nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Global Financial Integrity |
| 245 ## - TITLE STATEMENT | |
| Title | Trade misinvoicing cost Ghana gov’t $3.86bn - Report |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Ghana: |
| Name of publisher | Global Financial Integrity, |
| Year of publication | 2014. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The Government of Ghana lost potential tax revenue of $3.86 billion between 2002 and 2011 through trade misinvoicing, an average of $368 million a year. A new report released on May 12. 2014 by Global Financial Integrity (GFI), a Washington DC-based research and advocacy organisation said through these fraudulent trade transactions, $14.39 billion in illicit capital flowed either into or out of Ghana due to trade misinvoicing, while under-invoicing of exports amounted to $5.1 billion and under-invoicing of imports came to $4.6 billion. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Mis-invoicing, Tax Revenue, Illicit Financial Flows, Transcations |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/trade_misinvoicing_cost_ghana_gov_3.86bn.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.