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[PDF] Hiding in Plain Sight: Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: 2002-2011
Between 2002 and 2011, US$60.8 billion moved illegally into or out of Ghana, Kenya, Mozambique, Tanzania, and Uganda using trade misinvoicing. The five countries lost a tremendous amount of government revenue due to trade misinvoicing. Uganda led the group with an estimated loss of 12.7% of total government revenue, followed by Ghana (11%), Mozambique (10.4%), Kenya (8.3%) and Tanzania (7.4%).