Global Financial Integrity

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Illicit Financial Flows from Developing Countries: 2002-2006

This ground-breaking 2008 report from Global Financial Integrity,”Illicit Financial Flows from Developing Countries: 2002-2006,” was the first study to show that the developing world is losing an increasing amount of money through illicit capital flight each year.

Global Financial Integrity updates the data from this report on an annual basis, at times making substantial methodological revisions. The most recent update is Illicit Financial Flows from Developing Countries, 2002-2011. GFI recommends citing from the most recently released research.