10 Countries with Highest Illicit Financial Flows

5. Russia
Amount: $ 153 billion

Russia has been a pioneer nation in the world of science. The world’s first human spaceflight was launched by Russia.
Russia is the world's largest reserves of mineral and energy resources. It is the global leader in producing oil and natural gas.
With time, Russia was able to maintain their image as a ‘Super Power’ nation. It is said that Russia has the largest stock pile of weapons of mass destruction.
With so many glories, Russia has been placed on the fifth rank among the nations having an impactful outflow of illegal money. It is ranked fifth in this list with an estimated amount of $ 153 billion.

6. Philippines
Amount: $ 138 billion
Philippines is naturally gifted with natural recourses. Its rainforests serves as the home to many diverse range of plants, birds, animals and sea creatures. The geographical location of this country has made it prone to earthquakes and typhoons.
It is one the primary exporter of electronic products and semiconductors, garments, petroleum products, fruits, transport equipments, copper products, etc.
Starting form 2001 till 2010, the amount of illegal money flow if Philippines was estimated as $ 138 billion.

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