fr | en | es
About the IDO | Members’ list | Newsletter | Contact | Home
.
Global Financial Integrity

ILLICIT FINANCIAL FLOWS FROM DEVELOPING COUNTRIES REPORT


by Global Financial Integrity

26 December 2015

GFI measures illicit financial outflows using two sources: 1) deliberate trade misinvoicing (gross
excluding reversals or GER) and 2) leakages in the balance of payments (hot money narrow or HMN).

Trade misinvoicing is the primary measurable means for shifting funds out of developing countries illicitly.

Over the ten-year time period of this study, an average of 83.4 percent of illicit financial outflows were due to the fraudulent misinvoicing of trade

Full Report- Illicit Financial Flows 2004-2013 (PDF) 3 Mb


^^^
This Website is hosted by the independant and self-managed server |DOMAINE PUBLIC|
and is built with |SPIP| a publication system, under FREE SOFTWARE LICENSE (LPG) (GPL).
.