Philippines’ Illicit Financial Flows: Public Money Down the DrainThe Philippines continues to be implicated in heavy illicit financial flows (IFFs), both inbound and outbound, which have been traced largely to the enduring practice of trade mispricing or the under/over-reporting of trade transactions.

pdfIllicit Financial Flows: Issues and Challenges from the Philippine Experience – Full Paper
pdfPhilippines’ Illicit Financial Flows: Public Money Down the Drain – Issue Brief
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