Effects of foreign direct investment on trade-based money laundering: The case of Vietnam
This paper investigates the effect of foreign direct investment (FDI) flows on trade-based money laundering (TBML). Trade misinvoicing, including export under-invoicing and import over-invoicing, is a proxy of TBML. Using an extended gravity model in trade with data from Vietnam from 2000 to 2019, o...
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| Format: | Article |
| Language: | English |
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Taylor & Francis Group
2022-12-01
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| Series: | Cogent Social Sciences |
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| Online Access: | https://www.tandfonline.com/doi/10.1080/23311886.2022.2132672 |