Research

Publications - Asia

Illicit Financial Flows From Developing Countries: 2001-2010

Illicit Financial Flows From Developing Countries: 2001-2010

by Sarah Freitas, Dev Kar

Dec-17-2012 | Report

Crime, corruption, and tax evasion cost the developing world $858.8 billion in 2010, just below the all-time high of $871.3 billion set in 2008... Read More »

Illicit Financial Flows from China and the Role of Trade Misinvoicing

Illicit Financial Flows from China and the Role of Trade Misinvoicing

by Sarah Freitas, Dev Kar

Oct-25-2012 | Report

A new report from Global Financial Integrity finds that China lost $3.79 trillion in illicit financial flows from 2000-2011... Read More »

Report to Supporters: Turning Promises Into Policy

Report to Supporters: Turning Promises Into Policy

by CIP

Jun-04-2012 | Report

Read about the latest research and projects undertaken by CIP's expert staff as they seek to apply pressure to ensure that politicians' promises become actual policy.... Read More »

Illicit Financial Flows from Developing Countries: 2000-2009

Illicit Financial Flows from Developing Countries: 2000-2009

by Karly Curcio, Dev Kar

Jan-18-2011 | Report

Updating its 2008 report, GFI has expanded the range of years analyzed, updated existing figures based on new data, and included a focus on Asia.... Read More »

The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008

The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008

by Dev Kar

Nov-17-2010 | Report

India's underground economy is closely tied to illicit financial outflows. The total present value of India's illicit assets held abroad ($462 billion) accounts for approximately 72 percent of India's underground economy.... Read More »

The Forgotten Bargain Nonproliferation and Nuclear Disarmament

by Selig S. Harrison

Dec-04-2006 | Report

In the debate over how to stop nuclear proliferation, both sides make increasingly untenable assumptions. The advocates of "regime change" in North Korea and Iran underestimate the staying power of the political systems in Pyongyang and Tehran.... Read More »

Nuclear Turning Point North Korea, Iran and Nuclear Disarmament

Nuclear Turning Point North Korea, Iran and Nuclear Disarmament

by Caitlin Ward, Lourdes Villanueva, Vincent Parascandolo

Nov-06-2006 | Conference Report

This report summarizes the findings of a symposium on the topic, “Nuclear Turning Point: Does the Quest for U.S. Nuclear Dominance Undermine Non-Proliferation?,” sponsored by the Center for International Policy and the School of Advanced International Studies at Johns Hopkins University (SAIS) on May 8, 2006.... Read More »