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  • Table 2. Country Rankings: by Largest Average IFF Estimates, 2001-2010

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    Countries below rank 143 either had missing data (see Table 9) or have received only illicit inflows over the period 2001-2010. Estimates calculated using the HMN+GER non-normalized methodology.

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    Countries below rank 143 either had missing data (see Table 9) or have received only illicit inflows over the period 2001-2010. Estimates calculated using the HMN+GER non-normalized methodology.

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    Table 2. Country Rankings: by Largest Average IFF Estimates, 2001-2010

    Diunggah oleh

    karameto
    Countries below rank 143 either had missing data (see Table 9) or have received only illicit inflows over the period 2001-2010. Estimates calculated using the HMN+GER non-normalized methodology.

    Hak Cipta:

    Attribution Non-Commercial (BY-NC)
    Unduh sebagai PDF, TXT atau baca online dari Scribd
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    dari 2

    Table 2.

    Country Rankings: by Largest Average IFF Estimates, 2001-2010


    (in millions of U.S. dollars)
    Average of all years (where data is available) 274,170 47,561 28,524 20,996 15,159 13,782 12,904 12,332 10,886 10,650 10,597 8,390 6,426 6,370 5,611 5,144 4,077 3,987 3,791 3,704 3,510 3,260 3,099 3,081 2,896 2,637 2,419 2,417 2,354 2,105 1,916 1,884 1,753 1,695 1,685 Average of all years (where data is available)

    Rank 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35

    Country China, P.R.: Mainland Mexico Malaysia Saudi Arabia Russian Federation Philippines Nigeria India Indonesia United Arab Emirates Iraq South Africa Thailand Costa Rica Qatar Serbia, Republic of Poland Panama Venezuela, Republica Bolivariana de Brunei Darussalam Brazil Syrian Arab Republic Egypt Honduras Turkey Sudan Kuwait Chile Aruba Lebanon Kazakhstan Trinidad and Tobago Vietnam Dominican Republic Ethiopia

    Rank 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71

    36

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    Argentina Guatemala Bulgaria Croatia Congo, Republic of Algeria Hungary Bahamas, The Bangladesh Morocco Colombia Ecuador Nicaragua Liberia Montenegro Equatorial Guinea Bahrain, Kingdom of Peru Libya Romania El Salvador Bosnia and Herzegovina Nepal Paraguay Oman Uruguay Myanmar Lithuania Cote d'Ivoire Latvia Uganda Cameroon Turkmenistan Botswana Zambia Armenia, Republic of

    Source: Source: Staff estimates, Global Financial Integrity, based on official balance of payments and trade data reported to the IMF by member countries and external debt data reported by those countries to the World Bank. Note: Countries below rank 143 either had missing data (see Table 9) or have received only illicit inflows over the period 2001-2010. Note: IFF estimates calculated using the HMN+GER non-normalized methodology.

    Global Financial Integrity

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    Country 1,670 1,622 1,585 1,525 1,503 1,471 1,442 1,408 1,406 1,283 1,254 1,135 1,093 1,083 1,042 1,003 971 952 902 884 867 836 801 754 741 736 728 692 688 680 680 674 659 604 548 526

    Rank 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107

    Country Cambodia Angola Georgia Malawi Macedonia, FYR Ukraine Congo, Democratic Republic of Azerbaijan, Republic of Madagascar Namibia Jamaica Bolivia Zimbabwe Lao People's Democratic Republic Tanzania Swaziland Guinea Djibouti Gabon Mali Fiji Moldova Pakistan Yemen, Republic of Burkina Faso Afghanistan, Islamic Republic of Ghana Papua New Guinea Barbados Togo Guyana Lesotho Rwanda Sri Lanka Albania Samoa

    Rank 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143

    Country

    [S hq

    498 483 477 469 461 460 438 429 423 420 415 386 365 342 333 308 306 292 289 289 270 252 251 249 242 240 218 203 198 196 188 179 158 153 136 125

    Niger Mauritius Kenya Mongolia Belize Suriname Solomon Islands Tajikistan Jordan Mozambique Belarus Kyrgyz Republic Dominica Seychelles Haiti Sierra Leone Maldives Burundi Gambia, The Guinea-Bissau Tunisia Bhutan Tonga Cape Verde Benin Central African Republic Comoros Vanuatu Antigua and Barbuda St. Vincent and the Grenadines Sao Tome and Principe Timor-Leste, Dem. Rep. of St. Lucia Grenada St. Kitts and Nevis Senegal

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    122 114 112 112 107 104 91 91 88 85 78 71 64 62 57 53 52 49 47 46 31 27 27 27 23 18 16 13 12 7 6 5 4 4 3 1

    Average of all years (where data is available)

    Average of all years (where data is available)

    Illicit Financial Flows from Developing Countries: 2001-2010

    37

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