Illicit Financial Flows from Developing Countries: 2000-2009

alien7749

http://iff-update.gfip.org/

Financial flows from Malaysia have more than tripled from $22.2 billion in 2000 to $68.2 billion in 2008. This growth rate, seen in few Asian countries, may be a result of significant governance issues affecting both public and private sectors.      


Top 10 countries with the highest measured  cumulative illicit financial outflows between 2000 and 2008 were:

• China:  $2.18 trillion
• Russia:  $427 billion
• Mexico:  $416 billon
• Saudi  Arabia: $302 billion
• Malaysia:  $291 billion
• United  Arab Emirates: $276 billion
• Kuwait:  $242 billion
• Venezuela:  $157 billion
• Qatar:  $138 billion
• Nigeria:  $130 billion

Malaysia memang hebat!! Masuk ranking top ten tu