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A record US$991.2 billion in illicit capital flowed out of developing and emerging economies in 2012, says a report released today. This capital ended up facilitating crime, corruption, and tax evasion, according to the latest study released by Global...
How Developed Continues Are Plundering Poorer Nations AFRICANGLOBE – The developed world never loved us. According to a new report linking illicit financial flows (IFFs) to tax havens, the developed world, while preaching aid and investment, has received...
Thailand ranked eighth in illicit financial outflows, study finds THE NATION BANGKOK: -- THAILAND IS ranked eighth by the volume of illicit outflows, just ahead of Indonesia and Nigeria, according to a study released on Wednesday by Global Financial...
Over $7.8 trillion was siphoned from the world’s developing and emerging economies between 2004 and 2013, and over $17.8 billion (about N3.4 trillion) of that amount, was from Nigeria, a new report on global illicit financial flows has said. Nigeria...
Global Financial Integrity, GFI, a Washington DC-based research and advisory group, on global illicit financial flows has said that over $7.8 trillion was siphoned from the world’s developing and emerging economies between 2004 and 2013. Over $17.8...
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SOCRATES JOURNAL International, multi-disciplinary, refereed and indexed scholarly journal. English, Philosophy, Political Science...
“The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008,” released in November 2010 by Global Financial Integrity (GFI), estimates that tax evasion, crime, and corruption have remov...
Trade misinvoicing involves manipulating the price, quantity, or quality of a good or service on an invoice so as to shift capital illicitly across borders.