by AdrianaAMLP | Dec 16, 2021
GFI documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities to illicitly transfer money across international borders, evade tax...
by AdrianaAMLP | Dec 2, 2021
The report describes several cases emblematic of the national security and corruption risks posed by the private investment industry. Russian and Chinese interests have sought sensitive U.S. technology through private investment vehicles. The opaque nature of private...
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