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Illicit Financial Flows out of Africa Database

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Illicit Financial Flows from Developing Countries Over the Decade Ending 2009

by Kar, D. and Freitas, S.
Published by : Global Financial Integrity (Washington DC) Physical details: 100p.
Subject(s): Mispricing
Year: 2011
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This report provides estimates of illicit financial flows (IFFs) from developing countries over the decade 2000-2009 based on balance of payments (BoP), bilateral trade, and external debt data reported by member countries to the IMF and the World Bank.The most notable finding in this report is that in 2009 IFFs from developing countries, led by the top ten exporters of illicit capital, most of which are in Asia and the Middle East and North
Africa (MENA) region, have declined by 41 percent over the year of 2008.

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