Explore the Data: Illicit Financial Flows from Developing Countries 2002-2011

A December 2013 Report from Global Financial Integrity

        

Overview (Read the Report | Explaining the Findings)


About Illicit Financial Flows


Tweet us using #IFF2013


The term, illicit financial flows, pertains to the cross-border movement of money that is illegally earned, transferred, or utilized.

 

Illicit financial flows generally involve the transfer of money earned through illegal activities such as corruption, transactions involving contraband goods, criminal activities, and efforts to shelter wealth from a country's tax authorities.

 

Download the Data:

 

All Appendices from the Report (.XLSX)

All Tables from the Report (.XLSX)

 

Description: PDF Download Full Country Rankings (66 KB)
Description: PDF Download Full Country Outflow Data (152 KB)

 

For questions regarding the data sets, contact Brian LeBlanc at (202) 293-0740 ext. 274.


 

Heat Map

 

Content on this page requires a newer version of Adobe Flash Player.

Get Adobe Flash player

 


 

Our database, interactive graphics and calculations are liscenced under a Creative Commons Attribution-NonCommercial-ShareAlike 3.0 Unported License.

 

Except where otherwise stated, content on this site is licensed under a
Creative Commons Attribution-Noncommercial-No Derivative License.


© 2006-2010 Global Financial Integrity. Some rights reserved.