07 June 2015

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Black Money List of Countries with highest annual illicit outflows

Black Money List of Countries with highest annual illicit outflows

China leads the world over the 10-year period with US$1.25 trillion in illicit outflows, followed by Russia, Mexico, India, and Malaysia. China also had the largest illicit outflows of any country in 2012, amounting to a massive of US$249.57 billion in just that one year.

India ranked 4th   = 43,959 In millions of U.S. dollars

Below is the list –
Average Annual Illicit Financial Outflows: 2003-2012

Names of the countries with ranking with highest annual Illicit outflows

Rank – Country – Average Annual illicit outflows - cumulative illicit outflows

Rank - 1
Country – China PR Mainland
Average Annual illicit outflows – 125242
Cumulative illicit outflows - 1,252,419

Amount - in millions of U.S. dollars

1    China, P.R.: Mainland    125,242    1,252,419
2    Russian Federation    97,386    973,858
3    Mexico    51,426    514,259
4    India    43,959    439,587
5    Malaysia    39,487    394,869
6    Saudi Arabia    30,862    308,620
7    Brazil    21,710    217,103
8    Indonesia    18,784    187,844
9    Thailand    17,168    171,679
10    Nigeria    15,746    157,455
11    United Arab Emirates    13,530    135,300
12    South Africa    12,214    122,145
13    Iraq    11,137    89,098
14    Costa Rica    9,403    94,034
15    Philippines    9,349    93,494
16    Belarus    8,453    84,531
17    Poland    5,312    82,393
18    Panama    4,848    53,124
19    Serbia, Republic of    4,566    48,481
20    Chile    4,564    45,659
21    Brunei Darussalam    4,299    45,639
22    Syrian Arab Republic    3,768    34,396
23    Egypt    3,768    37,681
24    Paraguay    3,697    37,680
25    Venezuela, Republican Bolivarian de    3,677    36,967
26    Turkey    3,560    36,766
27    Honduras    3,294    35,601
28    Trinidad and Tobago    3,210    32,939
29    Vietnam    2,805    32,096
30    Aruba    2,654    28,048
31    Zambia    2,597    25,969
32    Kazakhstan    2,538    25,376
33    Bulgaria    2,535    25,354
34    Latvia    2,490    24,900
35    Lebanon    2,462    24,618
36    Kuwait    2,460    24,596
37    Cote d'Ivoire    2,406    24,061
38    Azerbaijan, Republic of    2,285    22,853
39    Ethiopia    2,206    22,065
40    Lithuania    2,162    21,615
41    Togo    1,824    18,243
42    Ecuador    1,645    16,448
43    Bahamas, the    1,634    16,337
44    Equatorial Guinea    1,607    16,065
45    Hungary    1,576    15,758
46    Algeria    1,575    15,753
47    Congo, Republic of    1,535    15,346
48    Nicaragua    1,509    15,094
49    Croatia    1,499    14,992
50    Argentina    1,411    14,110
51    Bangladesh    1,316    13,161
52    Sudan    1,290    12,904
53    Colombia    1,212    12,124
54    Dominican Republic    1,205    12,050
55    Guatemala    1,176    11,764
56    Qatar    1,152    11,524
57    Libya    1,078    10,783
58    Romania    1,034    10,344
59    Morocco    998    9,977
60    Liberia    982    9,817
61    Bahrain, Kingdom of    971    9,708
62    Chad    930    9,297
63    Peru    903    9,028
64    Botswana    856    8,560
65    Uruguay    846    8,461
66    El Salvador    788    7,875
67    Cameroon    783    7,825
68    Nepal    754    7,542
69    Armenia, Republic of    750    7,499
70    Uganda    713    7,125
71    Oman    699    6,990
72    Myanmar    682    6,817
73    Angola    631    6,312
74    Suriname    616    6,157
75    Namibia    603    6,032

Source – GFI

Reality views by sm –

Sunday, June 07, 2015

Tags – Black Money Flow List Country

6 comments:

Kirtivasan Ganesan June 09, 2015  

It is shameful.
We were always a great country with great epics and culture background.
But unfortunately we are lagging behind now. And at the very last few.

Rajesh K October 24, 2016  

where usa, uk, france and so many countries.. does it mean USA dont have any black money ?

SM October 29, 2016  

@Rajesh K
thanks ,is the list of highest amount.
each country got the black money more or less. US,France they are less corrupt nations

shabeer November 13, 2016  

The list of countries are very limited us ,uk ,france ,germany, Australian have more black money than these country ,i think it make d by western ppl to blame asiane,r
ussia ...the white ppl not included...