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Evasion behaviors of exporters and importers: Evidence from the U.S.–China trade data discrepancy

Citations

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Cited by:

  1. Gourdon, Julien & Monjon, Stéphanie & Poncet, Sandra, 2016. "Trade policy and industrial policy in China: What motivates public authorities to apply restrictions on exports?," China Economic Review, Elsevier, vol. 40(C), pages 105-120.
  2. Bussy, Adrien, 2021. "Tariff evasion with endogenous enforcement," Economics Letters, Elsevier, vol. 207(C).
  3. Jia Hou, 2020. "Revisiting the trade effects of the euro: data sources and various samples," Empirical Economics, Springer, vol. 59(6), pages 2731-2777, December.
  4. Derek Kellenberg & Arik Levinson, 2019. "Misreporting trade: Tariff evasion, corruption, and auditing standards," Review of International Economics, Wiley Blackwell, vol. 27(1), pages 106-129, February.
  5. Cyril Chalendard, 2015. "Use of internal information, external information acquisition and customs underreporting," Working Papers halshs-01179445, HAL.
  6. Joel CARIOLLE & Cyril CHALENDARD & Anne-Marie GEOURJON & Bertrand LAPORTE, 2016. "Décloisonner l’analyse des données pour appuyer la modernisation des douanes : une illustration à partir du Gabon," Working Papers 201618, CERDI.
  7. Mohammad Farhad & Michael Jetter & Abu Siddique & Andrew Williams, 2018. "Misreported Trade," CESifo Working Paper Series 7150, CESifo.
  8. Kee, Hiau Looi & Nicita, Alessandro, 2022. "Trade fraud and non-tariff measures," Journal of International Economics, Elsevier, vol. 139(C).
  9. Joel CARIOLLE & Cyril CHALENDARD & Anne-Marie GEOURJON & Bertrand LAPORTE, 2017. "Going beyond analysis of internal data to support customs modernization: A case study in Gabon," Working Papers 201723, CERDI.
  10. Cheung, Yin-Wong & Steinkamp, Sven & Westermann, Frank, 2020. "Capital flight to Germany: Two alternative measures," Journal of International Money and Finance, Elsevier, vol. 102(C).
  11. Jiang, Xuemei & Kong, Yishu & Li, Xinru & Yang, Cuihong & Chen, Xikang, 2019. "Re-estimation of China-EU trade balance," China Economic Review, Elsevier, vol. 54(C), pages 350-366.
  12. Demir, Banu & Javorcik, Beata, 2020. "Trade policy changes, tax evasion and Benford's law," Journal of Development Economics, Elsevier, vol. 144(C).
  13. Dujava, Daniel & Siranova, Maria, 2022. "Is it me or you? A deeper insight into profile of misreporting economies," The Quarterly Review of Economics and Finance, Elsevier, vol. 83(C), pages 10-25.
  14. Liu, Xuepeng & Shi, Huimin & Ferrantino, Michael, 2016. "Tax evasion through trade intermediation: Evidence from Chinese exporters," International Review of Economics & Finance, Elsevier, vol. 42(C), pages 518-535.
  15. Ariaster B. Chimeli & Rodrigo R. Soares, 2017. "The Use of Violence in Illegal Markets: Evidence from Mahogany Trade in the Brazilian Amazon," American Economic Journal: Applied Economics, American Economic Association, vol. 9(4), pages 30-57, October.
  16. Jon Bakija & Ivan Badinski, 2014. "Evidence on the Responsiveness of Export-Related VAT Evasion to VAT Rates in the EU," Department of Economics Working Papers 2014-06, Department of Economics, Williams College.
  17. Martin T Braml & Gabriel J Felbermayr, 2019. "What Do We Really Know about the Transatlantic Current Account?," CESifo Economic Studies, CESifo Group, vol. 65(3), pages 255-274.
  18. Shaar, Karam, 2017. "International trade data quality index," Working Paper Series 20138, Victoria University of Wellington, School of Economics and Finance.
  19. Shaar, Karam, 2017. "International trade data quality index," Working Paper Series 6128, Victoria University of Wellington, School of Economics and Finance.
  20. Zhe Chen & Zhongzhong Hu & Kai Li, 2021. "The spillover effect of trade policy along the value Chain: Evidence from China's rare earth‐related sectors," The World Economy, Wiley Blackwell, vol. 44(12), pages 3550-3582, December.
  21. Biswas, Amit K. & von Hagen, Jürgen & Sarkar, Sandip, 2022. "FDI Mismatch, trade Mis-reporting, and hidden capital Movements: The USA - China case," Journal of International Money and Finance, Elsevier, vol. 120(C).
  22. Renliang Liu & Thanasis Stengos, 2023. "What Drives Illicit Financial Flows? An Empirical Study of Trade Data Discrepancies," Open Economies Review, Springer, vol. 34(2), pages 371-409, April.
  23. Sven Steinkamp & Frank Westermann, 2022. "Development aid and illicit capital flight: Evidence from Nepal," The World Economy, Wiley Blackwell, vol. 45(7), pages 2305-2336, July.
  24. repec:vuw:vuwecf:16724 is not listed on IDEAS
  25. Dominik Boddin & Frank Stähler, 2018. "The Organization of International Trade," CESifo Working Paper Series 7378, CESifo.
  26. Peter B. Dixon & Maureen Rimmer & Nhi Tran, 2020. "Creating a Disaggregated CGE Model for Trade Policy Analysis: GTAP-MVH," Foreign Trade Review, , vol. 55(1), pages 42-79, February.
  27. Nitsch, Volker, 2016. "Trillion dollar estimate: Illicit financial flows from developing countries," Darmstadt Discussion Papers in Economics 227, Darmstadt University of Technology, Department of Law and Economics.
  28. Yasheng Huang & Heiwai Tang, 2018. "Are foreign firms favored in China? Firm-level evidence on the collection of value-added taxes," Journal of International Business Policy, Palgrave Macmillan, vol. 1(1), pages 71-91, June.
  29. Peter B. Dixon & Maureen Rimmer & Nhi Tran, 2019. "GTAP-MVH, A Model for Analysing the Worldwide Effects of Trade Policies in the Motor Vehicle Sector: Theory and Data," Centre of Policy Studies/IMPACT Centre Working Papers g-290, Victoria University, Centre of Policy Studies/IMPACT Centre.
  30. Kuntal K. Das & Laura Meriluoto & Amy Rice, 2016. "Export Tax and Tariff Evasion: Evidence of Misinvoicing in China-New Zealand Trade," Working Papers in Economics 16/35, University of Canterbury, Department of Economics and Finance.
  31. Julien Gourdon & Laura Hering & Stéphanie Monjon & Sandra Poncet, 2022. "Estimating the repercussions from China's export value‐added tax rebate policy," Scandinavian Journal of Economics, Wiley Blackwell, vol. 124(1), pages 243-277, January.
  32. Ariel Weinberger & Qian Xuefeng & Mahmut Yaşar, 2021. "Export tax rebates and resource misallocation: Evidence from a large developing country," Canadian Journal of Economics/Revue canadienne d'économique, John Wiley & Sons, vol. 54(4), pages 1562-1608, November.
  33. Shaar, Karam, 2019. "Essays on modern economic issues in international trade, exchange rates and housing," Working Paper Series 8039, Victoria University of Wellington, School of Economics and Finance.
  34. Brandt, Loren & Li, Bingjing & Morrow, Peter M., 2021. "Processing trade and costs of incomplete liberalization: The case of China," Journal of International Economics, Elsevier, vol. 131(C).
  35. Xinzheng Shi & Zhufeng Xu, 2023. "Export tax refund and the misreporting by Chinese exporters," Canadian Journal of Economics/Revue canadienne d'économique, John Wiley & Sons, vol. 56(4), pages 1469-1489, November.
  36. Subhasish Das & Amit K. Biswas, 2021. "Trade Mis-Invoicing Between India & USA: An Empirical Exercise," Foreign Trade Review, , vol. 56(1), pages 7-30, February.
  37. Charles D. Brummitt & Andres Gomez-Lievano & Ricardo Hausmann & Matthew H. Bonds, 2018. "Machine-learned patterns suggest that diversification drives economic development," Papers 1812.03534, arXiv.org.
  38. Martin T. Braml & Gabriel J. Felbermayr, 2022. "The EU self-surplus puzzle: an indication of VAT fraud?," International Tax and Public Finance, Springer;International Institute of Public Finance, vol. 29(5), pages 1075-1097, October.
  39. Iwona Markowicz & Pawel Baran, 2021. "Mirror data asymmetry in international trade by commodity group:the case of intra-Community trade," Oeconomia Copernicana, Institute of Economic Research, vol. 12(4), pages 889-905, December.
  40. Liu, Xuepeng, 2013. "Tax avoidance through re-imports: The case of redundant trade," Journal of Development Economics, Elsevier, vol. 104(C), pages 152-164.
  41. Xuepeng Liu & Heiwai Tang & Zhi Wang & Shang-Jin Wei, 2023. "Currency Carry Trade by Trucks: The Curious Case of China’s Massive Imports from Itself," Review of Finance, European Finance Association, vol. 27(2), pages 469-493.
  42. Lin, Shu & Xiao, Jinchuan & Ye, Haichun, 2020. "Disguised carry trade and the transmission of global liquidity shocks: Evidence from China’s goods trade data," Journal of International Money and Finance, Elsevier, vol. 104(C).
  43. Shaar, Karam & Baharumshah, Ahmad Zubaidi, 2016. "US-China trade: Who is telling the truth?," Working Paper Series 5146, Victoria University of Wellington, School of Economics and Finance.
  44. C.J. Krizan & James Tybout & Zi Wang & Yingyan Zhao, 2020. "Are Customs Records Consistent Across Countries? Evidence from the U.S. and Colombia," Working Papers 20-11, Center for Economic Studies, U.S. Census Bureau.
  45. Liu, Renliang & Sheng, Liugang & Wang, Jian, 2023. "Faking trade for capital control evasion: Evidence from dual exchange rate arbitrage in China," Journal of International Money and Finance, Elsevier, vol. 138(C).
  46. Shaar, Karam, 2017. "Reconciling International Trade Data," MPRA Paper 81572, University Library of Munich, Germany.
  47. Ge, Ying & Lai, Huiwen & Zhu, Susan Chun, 2015. "Multinational price premium," Journal of Development Economics, Elsevier, vol. 115(C), pages 181-199.
  48. Lin, Chin-Ho, 2018. "Tariff evasion in machinery production networks: Evidence from East Asia," Economic Modelling, Elsevier, vol. 70(C), pages 115-126.
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