Curbing IFFs from Resource-rich Developing Countries

Cluster: Sustainability Governance

Id1102
Grant ValueUNSPECIFIED
Commencement Date / Completion DateUNSPECIFIED - UNSPECIFIED
Contributors Elisabeth Bürgi-Bonanomi
Publications Musselli, Irene; Bürgi Bonanomi, Elisabeth (2018). Curbing Illicit Financial Flows in Commodity Trading: Tax Transparency (CDE Working Papers 4). Bern, Switzerland: Centre for Development and Environment (CDE), with Bern Open Publishing (BOP) 10.7892/boris.125884
Lannen, Anu; Bieri, Sabin; Bader, Christoph (2019). Inequality: What’s in a word? (CDE Policy Brief 14). Bern, Switzerland: Centre for Development and Environment (CDE), University of Bern
Musselli, Irene (12 July 2019). Curbing Commodity Trade Mispricing: Simplified Methods in Host Countries (R4D-IFF Working Paper Series 08).
Bürgi Bonanomi, Elisabeth; Musselli, Irene (2020). Illicit Financial Flows (IFF) through Commodity Trade Mispricing (Unpublished). In: Commodity Meetup. Bücherei, Viktoriarain 12, Bern. 16 January 2020.
Musselli, Irene; Bürgi Bonanomi, Elisabeth (January 2019). Commodity Trade Mispricing: Mapping Regulatory Drivers, Enablers and Responses
Musselli, Irene (2020). Regulatory Enablers of Profit Shifting. Note prepared under the Legal Work Package, r4d-iff-wp02-2020
Norasingh, Nalonglith; Musselli, Irene; Bürgi Bonanomi, Elisabeth (March 2020). The Regulation of Commodity Trade Mispricing: The Case of Lao PDR (R4D-IFF Working Paper Series WP06-2019).
Atupare Atudiwe, Peter; Kpebu, Martin; Musselli, Irene; Bürgi Bonanomi, Elisabeth (March 2020). Transfer Pricing (TP) Rules, Procedures and Documentation: A perspective on Ghana (R4D-IFF Working Paper WP05-2019).

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