Estimating Trade Mis‐invoicing from China: 2000–2005

• Main Author: Beja, Edsel L, Jr
• Format: text
• Published: Archīum Ateneo 2008
• Subjects: international trade flows; policy challenges for China; trade misinvoicing; F14; F40; R11; Economics; International Economics
• Online Access: https://archium.ateneo.edu/economics-faculty-pubs/114; https://onlinelibrary.wiley.com/doi/abs/10.1111/j.1749-124X.2008.00108.x
• Institution: Ateneo De Manila University

An examination of available data reveals large trade misinvoicing between China and its trade partners. The analysis finds a net trade misinvoicing of US$287.6bn between 2000 and 2005, while the full magnitude of unrecorded trade is estimated at US$1.4tn. China needs to establish more effective mana...