Illicit trade costs millions

3 May 2017
The Phnom Penh Post
Trade
Global Financial Integrity (GFI) / illicit financial flows

The US-based nonprofit Global Financial Integrity (GFI) measured illicit financial flows – the illegal movement of money or capital from one country to another – and found that as much as $45 billion in trade activity in Cambodia over the period was not accounted for. …

 Matthieu de Gaudemar
http://www.phnompenhpost.com/business/illicit-trade-costs-millions

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