Missing Dollars

Gilles Carbonnier is professor of Development Economics at Geneva’s Graduate Institute of International and Development Studies (since 2007). Since 2018 he has been the vice-president of the International Committee of the Red Cross (ICRC). Prof. Carbonnier has been president of the Centre for Education and Research in Humanitarian Action and the director of studies of the Graduate Institute and has served on numerous boards. Previously he worked as a field delegate with the ICRC and conducted international trade negotiations under the GATT/WTO.Fritz Brugger is co-director of the centre for Global Cooperation and Sustainable Development (NADEL) at the Department of Humanities, Social and Political Sciences at ETH Zurich. He holds a PhD from the Graduate Institute of International and Development Studies in Geneva. Elisabeth Bürgi Bonanomi (Dr. iur. and Attorney at Law) leads the research area Sustainability Governance at the Centre for Development and Environment (CDE) of the University of Bern. She lectures on Law and Sustainability at both the CDE and the University’s Law Faculty. Fred M. Dzanku is senior research fellow at the Institute of Statistical, Social and Economic Research of the University of Ghana.Sthabandith Insisienmay is vice minister of the Lao PDR Ministry of Planning and Investment (MPI), where he supervises investment promotion, real estate development and research. Previously, he worked for the then MPI’s National Economic Research Institute (NERI), now the Lao Academy of Social and Economic Science. Contributors include: Ama A. Ahene-Codjoe, Angela A. Alu, Latdaphone Banchongphanith, Humberto Campodónico, Christian von Haldenwang, Adubea J. Hall, Philippe Le Billon, Victor S. Mariottini de Oliveira, Rahul Mehrotra, Armando Mendoza, Lucas Millán-Narotzky, Irene Musselli, Irma Mosquera Valderrama, Ekpen J. Omonbude, Agustin Redonda, Viriyasack Sisouphanthong, Latdavanh Songvilay and Abigail A. Tetteh.

• ForewordPrefaceList of Figures and TablesAbbreviationsNotes on ContributorsPart 1Introducing the Thematic Volume: Key Findings and Recommendations1 Curbing Illicit Financial Flows in Commodity Trade and BeyondGilles Carbonnier, Fritz Brugger, Elisabeth Bürgi Bonanomi, Fred M. Dzanku, Stabandith InsisienmayPart 2Definition, Measurement, and Drivers of Trade-Related iff s2 Measuring Illicit Financial Flows: New Data and MethodsGilles Carbonnier and Rahul Mehrotra3 Trade-Related Illicit Financial Flows in Southeast Asia: Evidence from Extractive and Agricultural Commodities in LaosViriyasack Sisouphanthong, Latdaphone Banchongphanith, Sthabandith Insisienmay and Latdavanh Songvilay4 Metals Streaming and Royalty Financing: A Framework for Assessing Mining Sector Financial Benefit–Sharing Implications for GovernmentsEkpen J. Omonbude5 The Role of Tax Expenditures in Enabling Illicit Financial FlowsChristian von Haldenwang, Lucas Millán-Narotzky, Irma Mosquera Valderrama and Agustín RedondaPart 3Policy Responses across Space and Time6 The Battle Over Policies to Curb Trade-Related Illicit Financial Flows: Findings from a Q-methodology StudyFritz Brugger and Joschka J. Proksik7 Prescriptive Pricing and Stabilisation Clauses in Investment AgreementsIrene Musselli and Victor S. Mariottini de Oliveira8 Tax Reforms in Hydrocarbons and Mining in Chile, Colombia and Peru 2021–2023Humberto Campodónico and Armando Mendoza9 Potential Illicit Financial Flow Risks in Ghana’s Gold-for-Oil TransactionFred M. Dzanku, Adubea J. Hall, Ama A. Ahene-Codjoe, Abigail A. Tetteh and Angela A. AluPart 4Looking Forward: Energy Transition and Resource Mobilization10 Illicit Financial Flows, Extractive Sectors, and the Energy Transition: Building State Capacity to Finance the sdg sPhilippe Le BillonIndex