Ghana Research Team: Experiences from 2017-2020

Ghana Research Team: Experiences from 2017-2020

Check out my team’s experience on our research project. 🙂

Curbing Illicit Financial Flows from Resource-Rich Developing Countries

Introduction

In this post, the Ghana-based economics researchers present their experiences over the period 2017-20. Dr. Ama Asantewah Ahene-Codjoe and PhD candidate Angela Alu worked collaboratively with project coordinator and lead researcher, Dr Rahul Mehrotra at the Graduate Institute, Geneva to analyze and estimate illicit financial flows via trade misinvoicing in the export of Ghana’s top commodities (gold and cocoa beans). The researchers adopted an innovative, interdisciplinary approach comprised of qualitative, political economy analysis to identify inherent risks for IFFs in selected commodities before applying statistical price filter methods based in turn on legal transfer pricing guidelines for conducting arm’s length price analysis. This blogpost presents a summary of the Ghana team’s research findings, alongside an overview of the main challenges faced and solutions adopted.

Our research

Cross-border illicit financial flows (IFFs) via misinvoicing of international trade have been a challenge for resource-rich developing countries aiming to increase domestic resource…

View original post 876 more words