by Dev Kar
Jan-30-2012 | Report
A report from GFI finds that Mexico lost a total of $872 billion in illicit financial flows (or illegal capital flight) over a 41-year period from 1970 to 2010. These illicit financial flows were generally the product of: corruption, bribery and kickbacks, criminal activities, and efforts to shelter wealth from a country's tax authorities... Read More »
by Sarah Freitas, Dev Kar
Dec-15-2011 | Report
Illicit Financial Flows Report Update: Updating its January 2011 report, GFI has expanded the range of years analyzed and updated existing figures based on the newest available data... Read More »
by Jeremy Haken
Feb-07-2011 | Report
This report from GFI finds that the illicit trade in “goods, guns, people, and natural resources” is a $650 billion enterprise, which most negatively impacts the developing world.... Read More »
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 »
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 »
by Dev Kar
May-24-2010 | Report
This report examines where trillions of dollars in illicit finances—the proceeds of crime, corruption, and tax evasion—are being deposited.... Read More »
Aug-05-2005 | Book
In this book, Raymond Baker provides a fascinating insider's look at the way criminals, terrorists, and businesspeople move dirty money around the world, impoverishing billions and corrupting capitalism's ideals of fair play... Read More »
by Raymond Baker, Brionne Dawson, Ilya Shulman, Clint Brewer
Jan-06-2003 | Report
The globalizing era has produced an explosion in the volume of illegitimate commercial and financial transactions. North American and European banking and investment institutions have been flooded with laundered and ill-gotten gains. Amounting to trillions of dollars, most of these sums are generated through secretive ar- rangements between co- operating but distant private-sector entities.... Read More »
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