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Table 2. Country Rankings: by Largest Average IFF Estimates, 2001-2010(in millions of U.S. dollars)RankCountryAverage ofall years(where datais available)1 China, P.R.: Mainland 274,1702 Mexico 47,5613 Malaysia 28,5244 Saudi Arabia 20,9965 Russian Federation 15,1596 Philippines 13,7827 Nigeria 12,9048 India 12,3329 Indonesia 10,88610 United Arab Emirates 10,65011 Iraq 10,59712 South Africa 8,39013 Thailand 6,42614 Costa Rica 6,37015 Qatar 5,61116 Serbia, Republic of 5,14417 Poland 4,07718 Panama 3,98719 Venezuela, Republica Bolivariana de 3,79120 Brunei Darussalam 3,70421 Brazil 3,51022 Syrian Arab Republic 3,26023 Egypt 3,09924 Honduras 3,08125 Turkey 2,89626 Sudan 2,63727 Kuwait 2,41928 Chile 2,41729 Aruba 2,35430 Lebanon 2,10531 Kazakhstan 1,91632 Trinidad and Tobago 1,88433 Vietnam 1,75334 Dominican Republic 1,69535 Ethiopia 1,685RankCountryAverage ofall years(where datais available)36 Argentina 1,67037 Guatemala 1,62238 Bulgaria 1,58539 Croatia 1,52540 Congo, Republic of 1,50341 Algeria 1,47142 Hungary 1,44243 Bahamas, The 1,40844 Bangladesh 1,40645 Morocco 1,28346 Colombia 1,25447 Ecuador 1,13548 Nicaragua 1,09349 Liberia 1,08350 Montenegro 1,04251 Equatorial Guinea 1,00352 Bahrain, Kingdom of 97153 Peru 95254 Libya 90255 Romania 88456 El Salvador 86757 Bosnia and Herzegovina 83658 Nepal 80159 Paraguay 75460 Oman 74161 Uruguay 73662 Myanmar 72863 Lithuania 69264 Cote d'Ivoire 68865 Latvia 68066 Uganda 68067 Cameroon 67468 Turkmenistan 65969 Botswana 60470 Zambia 54871 Armenia, Republic of 526Source: Source: Staff estimates, Global Financial Integrity, based on official balance of payments and trade data reported to the IMF bymember 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.36 Global Financial Integrity
RankCountryAverage ofall years(where datais available)72 Cambodia 49873 Angola 48374 Georgia 47775 Malawi 46976 Macedonia, FYR 46177 Ukraine 46078 Congo, Democratic Republic of 43879 Azerbaijan, Republic of 42980 Madagascar 42381 Namibia 42082 Jamaica 41583 Bolivia 38684 Zimbabwe 36585 Lao People's Democratic Republic 34286 Tanzania 33387 Swaziland 30888 Guinea 30689 Djibouti 29290 Gabon 28991 Mali 28992 Fiji 27093 Moldova 25294 Pakistan 25195 Yemen, Republic of 24996 Burkina Faso 24297 Afghanistan, Islamic Republic of 24098 Ghana 21899 Papua New Guinea 203100 Barbados 198101 Togo 196102 Guyana 188103 Lesotho 179104 Rwanda 158105 Sri Lanka 153106 Albania 136107 Samoa 125RankCountryAverage ofall years(where datais available)108 Niger 122109 Mauritius 114110 Kenya 112111 Mongolia 112112 Belize 107113 Suriname 104114 Solomon Islands 91115 Tajikistan 91116 Jordan 88117 Mozambique 85118 Belarus 78119 Kyrgyz Republic 71120 Dominica 64121 Seychelles 62122 Haiti 57123 Sierra Leone 53124 Maldives 52125 Burundi 49126 Gambia, The 47127 Guinea-Bissau 46128 Tunisia 31129 Bhutan 27130 Tonga 27131 Cape Verde 27132 Benin 23133 Central African Republic 18134 Comoros 16135 Vanuatu 13136 Antigua and Barbuda 12137 St. Vincent and the Grenadines 7138 Sao Tome and Principe 6139 Timor-Leste, Dem. Rep. of 5140 St. Lucia 4141 Grenada 4142 St. Kitts and Nevis 3143 Senegal 1Illicit Financial Flows from Developing Countries: 2001-201037
Page 8: fGlobal Financial Integrity
Page 11: Executive SummaryTwo main issues, w
Page 18 and 19: Table A. The United States and Chin
Page 20 and 21: narrowed followed by some widening
Page 22 and 23: egan to widen in 2005 and reached a
Page 24 and 25: Table C. Illicit Financial Flows by
Page 26 and 27: Table D. Illicit Financial Flows by
Page 28 and 29: 17. Adjusting the outflow estimates
Page 30 and 31: 21. The countries with the ten high
Page 35 and 36: Chart 10. Heat Map of Cumulative Il
Page 37: IV. Special Issues: Sovereign Wealt
Page 41 and 42: V. Conclusions41. This report adds
Page 43 and 44: ReferencesAlbalkin, A. and Whalley
Page 46 and 47: includes gross illicit outflows fro
Page 48: 34 Global Financial Integrity
Page 53 and 54: Country Names 2001 2002 2003 2004 2
Page 60 and 61: Table 5. CED Non-normalized (Change
Page 62 and 63: Table 5. CED Non-normalized (Change
Page 64 and 65: Table 6. GER Normalized (Gross Excl
Page 66 and 67: Table 6. GER Normalized (Gross Excl
Page 68 and 69: Table 7. GER Non-normalized (Gross
Page 70 and 71: Table 7. GER Non-normalized (Gross
Page 72 and 73: Table 8. Illicit Financial Flows (H
Page 80 and 81: Table 10. Normalized Illicit Financ
Page 82: Table 10. Normalized Illicit Financ
Page 89 and 90: Table 13. Geographical RegionsAfric
Page 91 and 92: Table 15. Net Errors and Omissions
Page 93 and 94: Illicit Financial Flows from Develo

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