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Illicit Trade Misinvoicing Surges to Record Levels, Undermining Economies Across Developing Regions
New findings from Global Financial Integrity reveal that illicit financial flows driven by trade misinvoicing across Developing Asia, Africa, and the Middle East and North Africa have climbed to unprecedented levels, posing a serious threat to economic stability and domestic resource generation. These flows—funds that are illegally earned, transferred, or used across borders—continue to expose weaknesses in regulatory systems and customs enforcement, which are increasingly un
5 hours ago5 min read
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