Gold Watch, Private Sector
Illicit Financial Flows from Developing Countries: 2001-10
...According to the HMN+GER method, the ten countries with the largest outflows of illicit capital (in declining order of magnitude) were China, Mexico, Malaysia, Saudi Arabia, the Russian Federation, the Philippines, Nigeria, India, Indonesia, and the United Arab Emirates. Total outflows from China over the decade ending 2010 (US$2,742 billion) exc...
Posted on 12 Dec 2012