Methodology

Tracking Chinese Development Finance: An Application of AidData’s TUFF 3.0 Methodology

Date Published

Nov 6, 2023

Authors

Samantha Custer, Axel Dreher, Thai-Binh Elston, Brooke Escobar, Rory Fedorochko, Andreas Fuchs, Siddhartha Ghose, Joyce Jiahui Lin, Ammar A. Malik, Bradley C. Parks, Kyra Solomon, Austin Strange, Michael J. Tierney, Lydia Vlasto, Katherine Walsh, Fei Wang, Lincoln Zaleski, and Sheng Zhang

Publisher

Citation

Custer, S., Dreher, A., Elston, T.B., Escobar, B., Fedorochko, R., Fuchs, A., Ghose, S., Lin, J., Malik, A., Parks, B.C., Solomon, K., Strange, A., Tierney, M.J., Vlasto, L., Walsh, K., Wang, F., Zaleski, L., and Zhang, S. 2023. Tracking Chinese Development Finance: An Application of AidData’s TUFF 3.0 Methodology. Williamsburg, VA: AidData at William & Mary.

Abstract

This publication provides a detailed guide to the 3.0 version of the Tracking Underreported Financial Flows (TUFF) methodology, which AidData developed in collaboration with an international network of researchers from Harvard University, Heidelberg University, the University of Göttingen, the University of Cape Town, Brigham Young University, and William & Mary. The methodology codifies a systematic, transparent, and replicable set of procedures that facilitate the collection of information about aid and credit from official sector donors and lenders who do not publish comprehensive or detailed information about their overseas activities. It does so by synthesizing and standardizing vast amounts of unstructured, open-source, project-level information published by governments, intergovernmental organizations, companies, nongovernmental organizations, journalists, and research institutions. The authors of the publication explain how the 3.0 version of the TUFF methodology was used to construct the 3.0 version of AidData’s Global Chinese Development Finance (GCDF) dataset. 

Featured Authors

Samantha Custer
Policy Analysis

Samantha Custer

Director of Policy Analysis

Axel Dreher

Axel Dreher

Professor of Economics and Chair of International and Development Politics at Heidelberg University

Thai-Binh Elston
China Development Finance

Thai-Binh Elston

Junior Program Manager

Brooke Escobar
China Development Finance

Brooke Escobar

Interim Director, Chinese Development Finance Program

Rory Fedorochko
China Development Finance

Rory Fedorochko

Junior Program Manager

Andreas Fuchs

Andreas Fuchs

Professor of Development Economics at the University of Goettingen

Siddhartha Ghose
Policy Analysis

Siddhartha Ghose

Associate Director, Transparent Development Footprints

Joyce Lin
Policy Analysis

Joyce Lin

Program Manager

Ammar A. Malik
China Development Finance

Ammar A. Malik

Senior Research Scientist, Director of Tracking Underreported Financial Flows

Bradley C. Parks

Bradley C. Parks

Executive Director

Kyra Solomon
China Development Finance

Kyra Solomon

Program Manager

Austin Strange

Austin Strange

Assistant Professor, University of Hong Kong

Mike Tierney

Mike Tierney

Co-Director of the Global Research Institute and Hylton Professor of Government and International Relations at the College of William & Mary

Lydia Vlasto
China Development Finance

Lydia Vlasto

Junior Program Manager

Katherine Walsh
China Development Finance

Katherine Walsh

Senior Program Manager

Fei Wang
China Development Finance

Fei Wang

Junior Program Manager

Lincoln Zaleski
Policy Analysis

Lincoln Zaleski

Junior Program Manager

Sheng Zhang
China Development Finance

Sheng Zhang

Research Analyst

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