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Nigeria, South Africa among world’s biggest exporters of illicit financial flows

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The cumulative calculations for each country start from 2002 to 2011

China ………………………..$107.56 billion average ($1.08 trillion cumulative)

Russia………………………..$88.10 billion avg. ($880.96 billion cum.)

Mexico ……………………….$46.19 billion avg. ($461.86 billion cum.)

Malaysia …………………….$37.04 billion avg. ($370.38 billion cum.)

India ………………………….$34.39 billion avg. ($343.93 billion cum.)

Saudi Arabia………………..$26.64 billion avg. ($266.43 billion cum.)

Brazil …………………………$19.27 billion avg. ($192.69 billion cum.)

Indonesia …………………….$18.18 billion avg. ($181.83 billion cum.)

Iraq ……………………………$15.76 billion avg. ($78.79 billion cum.)1

Nigeria ……………………….$14.23 billion avg. ($142.27 billion cum.)

Thailand …………………….$14.09 billion avg. ($140.88 billion cum.)

United Arab Emirates …….$11.46 billion avg. ($114.64 billion cum.)2

South Africa …………………$10.07 billion avg. ($100.73 billion cum.)

Philippines …………………..$8.89 billion avg. ($88.87 billion cum.)

Costa Rica ……………………$8.06 billion avg. ($80.65 billion cum.)

Belarus ……………………….$7.51 billion avg. ($75.09 billion cum.)

Qatar …………………………$6.28 billion avg. ($62.82 billion cum.)2

Poland ………………………..$4.94 billion avg. ($49.39 billion cum.)

Serbia ………………………..$4.94 billion avg. ($49.37 billion cum.)

Chile ………………………….$4.52 billion avg. ($45.20 billion cum.)

Paraguay …………………….$4.01 billion avg. ($40.12 billion cum.)

Venezuela ……………………$3.90 billion avg. ($38.97 billion cum.)

Brunei ……………………….$3.84 billion avg. ($38.37 billion cum.)2

Panama ……………………..$3.81 billion avg. ($38.09 billion cum.)

Turkey ……………………….$3.73 billion avg. ($37.28 billion cum.)

Source: Global Financial Integrity

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