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Illicit Financial Flows and Tax Crime in Mining Sector

27 November 2015 Policy brief, PublicationsAsri Nuraeni Asri Nuraeni1 Minute
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Indonesia ranks seventh in biggest illicit financial flows (IFF) among developing countries for year 2003-2012. While in 2014, IFF in Indonesia in 2014 is estimated reaching IDR 227.75 trillion ($20 billion). Mining sector contributes IDR 23.89 trillion ($2 billion), mainly derived from trade misinvoicing.

Illicit Financial Flows and Tax Crime in Mining Sector

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