Country Rankings: Largest 2012 Illicit Financial Flows money laundering, tax evasion, capital outflows, coruption, transparency, illicit wealth This is a list of developing countries from around the world showing the total amount of illicit financial flows they have lost between 2003 and 2012. This ranking is showing the country that is losing the biggest amounts of money through illicit flows up to the country with the least losses. Washington D.C.: Global Financial Integrity, 2014. 2014. Text http://iffoadatabase.trustafrica.org/iff/country-rankings-largest-2012-illicit-financial-flows.xlsx