Arab Region | Trade-related ilicit financial flows, the sums of the value gaps identified in trade between countries (Arab countries,2004–2017)
Illicit financial flows (IFFs) are illegal movements of money or capital from one country to another. GFI classifies illicit flows as funds which are illegally earned, transferred, and/or utilized across an
Arab Region | Trade-related ilicit financial flows, the sums of the value gaps identified in trade between countries (Arab countries,2004–2017)
| Location | Year | value |
|---|---|---|
| Algeria | 2008 | 11424 |
| Algeria | 2009 | 7449 |
| Algeria | 2010 | 8028 |
| Algeria | 2011 | 10689 |
| Algeria | 2012 | 9139 |
| Algeria | 2013 | 10165 |
| Algeria | 2014 | 9074 |
| Algeria | 2015 | 5798 |
| Algeria | 2016 | 5034 |
| Algeria | 2017 | 5390 |
| Bahrain | 2008 | 785 |
| Bahrain | 2009 | 643 |
| Bahrain | 2010 | 562 |
| Bahrain | 2011 | 801 |
| Bahrain | 2012 | 831 |
| Bahrain | 2013 | 809 |
| Bahrain | 2014 | 1284 |
| Bahrain | 2015 | 1085 |
| Bahrain | 2016 | 1115 |
| Bahrain | 2017 | 1021 |
| Comoros | 2008 | 8 |
| Comoros | 2009 | 11 |
| Comoros | 2010 | 11 |
| Comoros | 2011 | 11 |
| Comoros | 2012 | 8 |
| Comoros | 2013 | 7 |
| Djibouti | 2009 | 42 |
| Egypt | 2008 | 5615 |
| Egypt | 2009 | 4779 |
| Egypt | 2010 | 4503 |
| Egypt | 2011 | 5456 |
| Egypt | 2012 | 3975 |
| Egypt | 2013 | 4253 |
| Egypt | 2014 | 5538 |
| Egypt | 2015 | 3400 |
| Egypt | 2016 | 3183 |
| Egypt | 2017 | 3947 |
| Iraq | 2004 | 0 |
| Iraq | 2005 | 0 |
| Iraq | 2006 | 0 |
| Iraq | 2010 | 0 |
| Iraq | 2011 | 0 |
| Iraq | 2012 | 0 |
| Jordan | 2008 | 949 |
| Jordan | 2009 | 971 |
| Jordan | 2010 | 1008 |
| Jordan | 2011 | 1010 |
| Jordan | 2012 | 665 |
| Jordan | 2013 | 1305 |
| Jordan | 2014 | 1309 |
| Jordan | 2015 | 984 |
| Jordan | 2016 | 904 |
| Jordan | 2017 | 1163 |
| Kuwait | 2008 | 1902 |
| Kuwait | 2009 | 64 |
| Kuwait | 2010 | 2270 |
| Kuwait | 2011 | 1987 |
| Kuwait | 2013 | 2888 |
| Kuwait | 2014 | 2291 |
| Kuwait | 2015 | 2141 |
| Kuwait | 2016 | 2151 |
| Kuwait | 2017 | 179 |
| Lebanon | 2008 | 1440 |
| Lebanon | 2009 | 1563 |
| Lebanon | 2010 | 1542 |
| Lebanon | 2011 | 1769 |
| Lebanon | 2012 | 1203 |
| Lebanon | 2013 | 1676 |
| Lebanon | 2014 | 1701 |
| Lebanon | 2015 | 1193 |
| Lebanon | 2016 | 1570 |
| Lebanon | 2017 | 1672 |
| Libya | 2004 | 0 |
| Libya | 2006 | 0 |
| Libya | 2007 | 0 |
| Libya | 2008 | 5474 |
| Libya | 2009 | 3090 |
| Libya | 2010 | 3052 |
| Libya | 2011 | 0 |
| Mauritania | 2007 | 0 |
| Mauritania | 2008 | 99 |
| Mauritania | 2009 | 85 |
| Mauritania | 2010 | 215 |
| Mauritania | 2011 | 214 |
| Mauritania | 2012 | 348 |
| Mauritania | 2013 | 248 |
| Mauritania | 2014 | 239 |
| Mauritania | 2016 | 197 |
| Mauritania | 2017 | 156 |
| Morocco | 2008 | 5782 |
| Morocco | 2009 | 4425 |
| Morocco | 2010 | 4583 |
| Morocco | 2011 | 5529 |
| Morocco | 2012 | 5059 |
| Morocco | 2013 | 5691 |
| Morocco | 2014 | 5979 |
| Morocco | 2015 | 5489 |
| Morocco | 2016 | 6179 |
| Morocco | 2017 | 6911 |
| Oman | 2008 | 2530 |
Arab Region | Trade-related ilicit financial flows, the sums of the value gaps identified in trade between countries (Arab countries,2004–2017)
Illicit financial flows (IFFs) are illegal movements of money or capital from one country to another. GFI classifies illicit flows as funds which are illegally earned, transferred, and/or utilized across an