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Tag Archives: illicit financial flows

Zambia loses $3 bln illicit financial flows

HARARE: Centre for Trade, Policy and Development (CTPD) says Zambia is currently losing about us$3 billion through illicit financial flows (iffs). ctpd executive director isabel mukelabai said zambia was among the hardest hit countries in terms of illicit financial flows because its economy relied on mining extraction which had many illicit commercial activities, including corruption. ms mukelabai was speaking in lusaka ... Read More »

Brazil 7th biggest exporter of illicit financial flows touching $21.71b per year

SÃO PAULO: Brazil is the seventh biggest exporter of illicit financial flows in the world, averaging US$21.71 billion of illicit flows per year for the past ten year, a survey released here the other day by Global Financial Integrity (GFI) reveals that. Although one of the top ten, Brazil was nonetheless considered better than its BRICS partners – China (1st), ... Read More »