10 Countries with Highest Illicit Financial Flows

7. Nigeria
Amount: $ 129 billion

Nigeria got its name from the ‘Niger’ river and obtained freedom in 1960. Today, Nigeria is the largest trading partner of the U.S.
The Citigroup estimated that Nigeria will get the highest average GDP growth during the period 2010-2050.
Crimes in Nigeria are mostly focused on drug trafficking, illegal export of heroin from Asia to Europe.
With an outflow of $ 129 billion, Nigeria stands in the seventh place in this list.

8. India
Amount: $ 123 billion

India is the largest democracy in the world and the second most populated nation.
With all the natural recourses, India has become on the fastest growing economy in the world. India is the home some of the global leaders like RIL, Tata, Wipro, Infosys, etc.
Talking about India, its colorful tradition and culture has been attracting tourists from each and every corner of the globe.
According to the recent study by the Global Financial Integrity, India had an illegal outflow of $ 123 billion and is ranked eighth.

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