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Illicit Financial Flows from Developing Countries Over the Decade Ending 2009

A December 2011 Report from Global Financial Integrity

Downloads, Data & Media Resources (Reture to Overview)


Downloads & Media Resources

Scroll down to download the full report, the executive summary, excel spreadsheets of the data used in the report and resources for media.


Download the Report

PDF Download Full Report [Low-Res] (2.90 MB)

PDF Download Full Report [High-Res] (5.30 MB)


Download Select Report Sections

PDF Download Executive Summary (249 KB)

PDF Download Abstract (90 KB)

PDF Download Foreward by Raymond Baker (102 KB)


Media Resources

Press Release: Despite Global Financial Crisis, Illicit Financial Outflows from Developing World Remain High, Finds New Reporty December 15, 2011)


PDF Download Media Tip-Sheet for Report (175 KB)



In the spirit of transparency, we're sharing with the public all of the data used to compile this report. Our hope is that sharing this data will allow others to build upon our research.


Our database and calculations are liscenced under a Creative Commons Attribution-NonCommercial-ShareAlike 3.0 Unported License.


For questions regarding the data sets, contact Sarah Freitas at (202) 293-0740 ext. 274.




All Data from the Report (.ZIP)


All Appendices from the Report (.ZIP)


All Tables from the Report (.ZIP)



* Please reference the digital version of the full report for complete source information on each appendix.


About Illicit Financial Flows

The term, illicit financial flows, pertains to the cross-border movement of money that is illegally earned, transferred, or utilized. Illicit financial flows generally involve the transfer of money earned through illegal activities such as corruption, transactions involving contraband goods, criminal activities, and efforts to shelter wealth from a country's tax authorities.


Policy Implications

Implications for Economic Development Policy: The illicit outflows measured in this report are approximately 10 times the amount of official development assistance (ODA) going into developing countries. The ratio of illicit financial flows coming out of developing countries compared to ODA is 10-1, meaning that for every $1 in economic development assistance which goes into a developing country, $10 is lost via these illicit outflows.



Policy Recommendations

Increasing transparency in the global financial system is critical to reducing the outflow of illicit money from developing countries.


Recommendations for achieving greater transparency:





GFI Director Raymond Baker Explains Illicit Financial Flows and their Impact on Development





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