10 Countries with Highest Illicit Financial Flows


3. Malaysia
Amount: $450  billion

Malaysia is one of the Asian countries with the best infrastructure. It consists of thirteen states and three federal territories.
From 1957 to 2005, Malaysia had one of the best economic records in Asia. In 2011 the Gross Domestic Product of Malaysia was about $450  billion, the 3rd largest economy in ASEAN and 29th largest in the world.
Malaysia is also growing at a higher rate as an eco-tourist spot. It’s multi-ethnic culture and the natural beauties attracts most of the tourists.
This country has been awarded with the third rank in this list.

4. Saudi Arabia
Amount: $ 210 billion

The home to the most inherited sites for the Muslims, Saudi Arabia inherited wealth in the form of oils. It is the second largest oil reservoir in the entire world. Saudi Arabia also has a huge amount of gold mines.
Saudi Arabia has a per capita income of $24,200 (2010).
The outflow of Saudi Arabia’s black money is estimated to be $ 210 billion and the Global Financial Integrity has ranked them as number four in this list.

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