PHL urges #Asean states to use tools for bettering trade
#Mercator
World Customs Organization
Bienvenido Y. Rubio
Bureau of Customs PH
#Philippines #Business #Trade #Trade Integrity
ASEAN
#SoutheastAsia
bit.ly/3X5bJQ5
Jasper Emmanuel Y. Arcalas
Via businessmirror.com.ph
Trade misinvoicing is a serious obstacle to sustainable global development. Where did your country rank? Explore the data: #tradeintegrity
gfintegrity.org/report/trade-r…
Our annual report examining trade-related illicit financial flows across 135 developing economies and 36 advanced economies is out now. What’s your country’s #tradeintegrity ? Explore the data: gfintegrity.org/report/trade-r…
Living in poverty is an everyday reality for many Kenyans. #TradeIntegrity would help curb trade-related illicit financial flows and in turn contribute to sustainable development. Read Global Financial Integrity latest report: gfintegrity.org/report/trade-r…
GFI's annual report examining trade-related illicit financial flows across 135 developing economies and 36 advanced economies is out now. What’s your country’s #tradeintegrity ? Explore the data: gfintegrity.org/report/trade-r…
NEW: Global Financial Integrity identifies gap of US$8.7 trillion in reported trade between developing and advanced economies over 10 years - explore the results here: gfintegrity.org/report/trade-r… #tradeintegrity
Our CEO Tom Cardamone, Jr. presented earlier this year at the Illicit Trade Forum - read more about why #tradeintegrity is urgently needed to combat illicit financial flows.
gfintegrity.org/issues/trade-i…
Agreed. And if anyone is curious about how illegal goods are transported around the globe #ShadowShips are probably part of the problem.
#TradeIntegrity
Our annual report examining trade-related illicit financial flows across 135 developing economies and 36 advanced economies is out now. What’s your country’s #tradeintegrity ? Explore the data: gfintegrity.org/report/trade-r…
Yes. Accurate trade data is key. #Transparent trade data is needed too. All govts should make transaction-level trade data publicly available (proprietary info omitted) for free. This will enable crowd-sourcing efforts to detect #TBML #misinvoicing etc
#TradeIntegrity
Global Financial Integrity releases new study of trade misinvoicing in Sudan’s trade, crude oil and gold sectors, finds potential losses of $5.7 billion in global trade, $279 million in trade in crude oil and $575.2 million in trade in gold over 7 years #tradeintegrity gfintegrity.org/report/sudan-a…
#TradeIntegrity is Essential to #Economic #Security of All Nations particularly Developing Ones. shar.es/abmrLt via Global Financial Integrity
#HSI ’s Global Trade Division manages Textiles & Trade Agreements investigations with CBP and other partners as a key piece of Homeland Security’s comprehensive textile enforcement strategy. #TradeIntegrity #TextileCompliance
. Global Financial Integrity, FTC member, has a new report out today exploring trade-related illicit financial flows and their impact on sustainable global development. Read more here: gfintegrity.org/report/trade-r… #tradeintegrity
Illicit trade continues to plague Pakistan, putting economic recovery in doubt
devdiscourse.com/article/busine…
#IllicitTrade #EconomicRecovery #TradeSecurity #CounterfeitGoods #AntiSmuggling #EconomicChallenges #TradeIntegrity #BlackMarketRisk #CustomsEnforcement #PakistanEconomy