Illicit Financial Flows from Developing Countries 2001-2010

Archived from the original Sajha.com — preserved as posted, replies can no longer be added here.

Archived Post

  Country Rankings: by Largest Average Illicit Financial Flows Estimates, 2001-2010 (in millions of U.S. dollars) Rank Country Average of all yrs 1 China, P.R.: Mainland 274,170 2 Mexico 47,561 3 Malaysia 28,524 4 Saudi Arabia 20,996 5 Russian Federation 15,159 6 Philippines 13,782 7 Nigeria 12,904 8 India 12,332 9 Indonesia 10,886 10 United Arab Emirates 10,650 11 Iraq 10,597 12 South Africa 8,390 13 Thailand 6,426 14 Costa Rica 6,370 15 Qatar 5,611 16 Serbia, Republic of 5,144 17 Poland 4,077 18 Panama 3,987 19 Venezuela, 3,791 20 Brunei Darussalam 3,704 21 Brazil 3,510 22 Syrian Arab Republic 3,260 23 Egypt 3,099 24 Honduras 3,081 25 Turkey 2,896 26 Sudan 2,637 27 Kuwait 2,419 28 Chile 2,417 29 Aruba 2,354 30 Lebanon 2,105 31 Kazakhstan 1,916 32 Trinidad and Tobago 1,884 33 Vietnam 1,753 34 Dominican Republic 1,695 35 Ethiopia 1,685 36 Argentina 1,670 37 Guatemala 1,622 38 Bulgaria 1,585 39 Croatia 1,525 40 Congo, Republic of 1,503 Last edited: 30-Dec-12 08:29 AM Last edited: 30-Dec-12 08:30 AM

_____ · Dec 30, 2012 8:27 AM · 1,391 views

4 Replies

  41 Algeria 1,471 42 Hungary 1,442 43 Bahamas, The 1,408 44 Bangladesh 1,406 45 Morocco 1,283 46 Colombia 1,254 47 Ecuador 1,135 48 Nicaragua 1,093 49 Liberia 1,083 50 Montenegro 1,042 51 Equatorial Guinea 1,003 52 Bahrain, Kingdom of 971 53 Peru 952 54 Libya 902 55 Romania 884 56 El Salvador 867 57 Bosnia and Herzegovina 836 58 Nepal 801 59 Paraguay 754 60 Oman 741 61 Uruguay 736 62 Myanmar 728 63 Lithuania 692 64 Cote d'Ivoire 688 65 Latvia 680 66 Uganda 680 67 Cameroon 674 68 Turkmenistan 659 69 Botswana 604 70 Zambia 548 71 Armenia, Republic of 526 72 Cambodia 498 73 Angola 483 74 Georgia 477 75 Malawi 469 76 Macedonia, FYR 461 77 Ukraine 460 78 Congo, 438 79 Azerbaijan, Republic of 429 80 Madagascar 423

_____ · Dec 30, 2012 8:31 AM

  81 Namibia 420 82 Jamaica 415 83 Bolivia 386 84 Zimbabwe 365 85 Laos 342 86 Tanzania 333 87 Swaziland 308 88 Guinea 306 89 Djibouti 292 90 Gabon 289 91 Mali 289 92 Fiji 270 93 Moldova 252 94 Pakistan 251 95 Yemen, Republic of 249 96 Burkina Faso 242 97 Afghanistan,  240 98 Ghana 218 99 Papua New Guinea 203 100 Barbados 198 101 Togo 196 102 Guyana 188 103 Lesotho 179 104 Rwanda 158 105 Sri Lanka 153 106 Albania 136 107 Samoa 125 108 Niger 122 109 Mauritius 114 110 Kenya 112 111 Mongolia 112 112 Belize 107 113 Suriname 104 114 Solomon Islands 91 115 Tajikistan 91 116 Jordan 88 117 Mozambique 85 118 Belarus 78 119 Kyrgyz Republic 71 120 Dominica 64 121 Seychelles 62 122 Haiti 57 123 Sierra Leone 53 124 Maldives 52 125 Burundi 49 126 Gambia, The 47 127 Guinea-Bissau 46 128 Tunisia 31 129 Bhutan 27 130 Tonga 27 131 Cape Verde 27 132 Benin 23 133 Central African Republic 18 134 Comoros 16 135 Vanuatu 13 136 Antigua and Barbuda 12 137 St. Vincent 7 138 Sao Tome and Principe 6 139 Timor-Leste, Dem. Rep. of 5 140 St. Lucia 4 141 Grenada 4 142 St. Kitts and Nevis 3 143 Senegal 1

_____ · Dec 30, 2012 8:32 AM

source : http://www.gfintegrity.org/

_____ · Dec 30, 2012 8:34 AM

 Even in  economic downturn, the flow of illicit money keeping some countries economy running

_____ · Dec 30, 2012 8:50 AM

This conversation is preserved exactly as it was on the original Sajha.com and can't accept new replies.

Start a New Discussion