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About Illicit Financial Flows To and From The Philippines: A Study in Dynamic Simulation, 1960-2011
This document analyzes illicit financial flows to and from the Philippines from 1960 to 2011. It finds that over this period, illicit outflows totaled $133 billion while illicit inflows totaled $277 billion, for a total of $410 billion in illicit flows. The majority of these flows occurred through misinvoicing of trade rather than other methods like unrecorded wire transfers. Misinvoicing accounted for 72% of outflows and 96% of inflows. The analysis aims to better understand how these illicit flows impact the Philippines' official and underground economies as well as tax collection.
Detailed Information
| Author: | ['Global Financial Integrity'] |
|---|---|
| Publication Year: | 2014 |
| Pages: | 56 |
| Language: | English |
| Format: | |
| Price: | FREE |
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