Trade Fraud and Non-Tariff Measures:
Similar to tariffs, non-tariff measures may induce trade fraud when they are restrictive. This paper examines whether discrepancies observed in the official trade statistics of importing and exporting countries are partly due to trade fraud from evading border non-tariff measures. To capture the res...
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C
The World Bank
2022
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| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | Similar to tariffs, non-tariff measures may induce trade fraud when they are restrictive. This paper examines whether discrepancies observed in the official trade statistics of importing and exporting countries are partly due to trade fraud from evading border non-tariff measures. To capture the restrictiveness of non-tariff measures, the paper estimates the ad valorem equivalent with importer-exporter-product variations. It presents a theoretical model and empirical evidence showing that discrepancies increase with ad valorem equivalents, consistent with the trade fraud due to traders intentionally mis-declaring countries of origin or misclassifying products in order to evade border non-tariff measures. The results are driven by homogeneous products and the trade between developed and developing countries |
| Beschreibung: | 1 Online-Ressource (50 Seiten) |
| DOI: | 10.1596/1813-9450-10112 |
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| 520 | 3 | |a Similar to tariffs, non-tariff measures may induce trade fraud when they are restrictive. This paper examines whether discrepancies observed in the official trade statistics of importing and exporting countries are partly due to trade fraud from evading border non-tariff measures. To capture the restrictiveness of non-tariff measures, the paper estimates the ad valorem equivalent with importer-exporter-product variations. It presents a theoretical model and empirical evidence showing that discrepancies increase with ad valorem equivalents, consistent with the trade fraud due to traders intentionally mis-declaring countries of origin or misclassifying products in order to evade border non-tariff measures. The results are driven by homogeneous products and the trade between developed and developing countries | |
| 650 | 4 | |a Developed Countries | |
| 650 | 4 | |a Developing Countries | |
| 650 | 4 | |a Discrepancies | |
| 650 | 4 | |a Homogeneous Products | |
| 650 | 4 | |a Law and Development | |
| 650 | 4 | |a Law Enforcement Systems | |
| 650 | 4 | |a Non-Tariff Measures | |
| 650 | 4 | |a Official Trade Statistics | |
| 650 | 4 | |a Tariff Evasion | |
| 650 | 4 | |a Trade | |
| 650 | 4 | |a Trade Fraud | |
| 650 | 4 | |a Trade Law | |
| 700 | 1 | |a Nicita, Alessandro |e Sonstige |4 oth | |
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| index_date | 2024-07-03T22:27:57Z |
| indexdate | 2024-10-12T04:02:56Z |
| institution | BVB |
| language | English |
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| spellingShingle | Kee, Hiau Looi Trade Fraud and Non-Tariff Measures Developed Countries Developing Countries Discrepancies Homogeneous Products Law and Development Law Enforcement Systems Non-Tariff Measures Official Trade Statistics Tariff Evasion Trade Trade Fraud Trade Law |
| title | Trade Fraud and Non-Tariff Measures |
| title_auth | Trade Fraud and Non-Tariff Measures |
| title_exact_search | Trade Fraud and Non-Tariff Measures |
| title_exact_search_txtP | Trade Fraud and Non-Tariff Measures |
| title_full | Trade Fraud and Non-Tariff Measures Hiau Looi Kee |
| title_fullStr | Trade Fraud and Non-Tariff Measures Hiau Looi Kee |
| title_full_unstemmed | Trade Fraud and Non-Tariff Measures Hiau Looi Kee |
| title_short | Trade Fraud and Non-Tariff Measures |
| title_sort | trade fraud and non tariff measures |
| topic | Developed Countries Developing Countries Discrepancies Homogeneous Products Law and Development Law Enforcement Systems Non-Tariff Measures Official Trade Statistics Tariff Evasion Trade Trade Fraud Trade Law |
| topic_facet | Developed Countries Developing Countries Discrepancies Homogeneous Products Law and Development Law Enforcement Systems Non-Tariff Measures Official Trade Statistics Tariff Evasion Trade Trade Fraud Trade Law |
| url | https://doi.org/10.1596/1813-9450-10112 |
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