肯尼亚每年因非法资金流动损失21亿美元,主要是通过贸易欺诈和错误发票。
Kenya loses $2.1 billion annually to illicit financial flows, mainly through trade fraud and misinvoicing.
根据国家纳税人协会和牛津救济会的联合报告,肯尼亚每年因非法资金流动而损失大约2 432亿先令(21亿美元),相当于其经济的1.5%。
Kenya loses an estimated Sh243.2 billion ($2.1 billion) yearly to illicit financial flows, equivalent to 1.5% of its economy, according to a joint report by the National Taxpayers Association and Oxfam.
非法货物贸易占最大份额,为1 530亿瑞郎,其次是国际贸易误报790亿瑞郎,腐败达112亿瑞郎。
Trade in illicit goods accounts for the largest share at Sh153 billion, followed by international trade misinvoicing at Sh79 billion and corruption at Sh11.2 billion.
研究指出,在过去十年里,肯尼亚的贸易数据出现了18.7万亿瑞郎(1.441亿美元)价值不匹配的现象。
The study notes a Sh18.7 trillion ($144.1 billion) value mismatch in Kenya’s trade data over the past decade.
包括肯尼亚税务局在内的当局表示,它们正在利用调查结果加强反森林论坛的努力,并建议更好地收集数据、进行更深入的调查以及改进与贸易伙伴的数据分享。
Authorities, including the Kenya Revenue Authority, say they are using the findings to strengthen anti-IFF efforts and are recommending better data collection, deeper investigations, and improved data sharing with trading partners.