Illicit Financial Flows: Issues and Challenges from the Philippine Experience – Draft Dec 2015The Philippines today counts among several Asian countries with the highest levels of illicit financial flows globally. Traced largely to various types of trade misinvoicing, these flows represent billions of lost and foregone tax revenues critical to developing countries such as the Philippines.

pdfIllicit Financial Flows: Issues and Challenges from the Philippine Experience – Draft Dec 2015
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Illicit Financial Flows: Issues and Challenges from the Philippine Experience