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Global Financial Integrity

Country Rankings by Largest Average Annual Illicit Financial Flows, 2003-2012 - Washington D.C. Global Financial Integrity, 2014.

The list is from the 2014 GFI report showing the average annual illicit financial flows from the developing countries. The figures have been taken from the period between 2003 and 2012.


money laundering, tax evasion, taxes, tax havens, corruption, illicit wealth, capital outflow