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  <leader>01007nam a22001337a 4500</leader>
  <datafield tag="100" ind1=" " ind2=" ">
    <subfield code="a">Global Financial Integrity</subfield>
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    <subfield code="a">Trade misinvoicing cost Ghana gov&#x2019;t $3.86bn - Report</subfield>
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    <subfield code="a">Ghana:  </subfield>
    <subfield code="b">Global Financial Integrity,</subfield>
    <subfield code="c">2014. </subfield>
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    <subfield code="a">2p</subfield>
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    <subfield code="a">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.</subfield>
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  <datafield tag="650" ind1=" " ind2=" ">
    <subfield code="a">Mis-invoicing, Tax Revenue, Illicit Financial Flows, Transcations</subfield>
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    <subfield code="u">http://iffoadatabase.trustafrica.org/iff/trade_misinvoicing_cost_ghana_gov_3.86bn.pdf</subfield>
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