10 Countries with Highest Illicit Financial Flows

9. Indonesia
Amount: $ 109 billion

Indonesia is the world's fourth most populous country. In terms of GDP, Indonesian economy is the sixteenth largest in the world.
The gross domestic product (GDP) is estimated about $1 trillion and the debt ratio to the GDP is 26%.  And the country's major export commodities include oil and gas, electrical appliances, plywood, rubber, and textiles.
Indonesia has an illicit outflow of $ 109 billion and is placed in the ninth position worldwide.

10. United Arab Emirates
Amount: $ 107 billion

UAE is one of the largest producers of oil and natural gases. Before oil was discovered, the UAE economy was dependant on fishing.
UAE is one of the most favorite holiday spot across the globe and in terms of tourism revenue, UAE tops the chart.
UAE is also the home to some mega structures like the ‘Burj Dubai’, ‘Palm Islands’, ‘World Island’ and the ‘Burj-al Arab’.
UAE scored the tenth rank in this list with an outflow of $ 107 billion between 2001-2010.

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