A report by Washington based Global Financial Integrity (GFI) analyses illicit financial flows from developing countries from 2003 through 2012, the latest year for which data is available.

The report entitled ‘Illicit Financial Flows from the Developing World: 2003-2012’ uncovers significant levels of growth in illicit outflows from developing and emerging economies....Log into your ATFCP account to access content at Association of Trade Finance Compliance Professionals.