Modeling International Flows of Dirty Money
- Category: Illicit Finance
- Repo: walice/Trade-IFF
- Project URL: SSRN Working Paper
- Presentation: Slides
- Methods: mirror statistics, gravity model of international trade
- Technologies: R
- Media coverage: Featured in United Nations report Financing for Sustainable Development 2019
- Stats: Piloted a project by the UN Economic Commission for Africa against misinvoicing in 6 African countries
Find out more
You can find more information on this project on my website: https://alicelepissier.com/research/01-illicitfinancialflows/#trade-misinvoicing.