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
Publisher
Arab Development Portal
Origin
Arab Region
Records
166
Source
Arab Region | Trade-related ilicit financial flows, the sums of the value gaps identified in trade between countries (Arab countries,2004–2017)
| Year | Location |
value
Min
Max
|
|---|---|---|
| 2008 | Algeria | 11424 |
| 2011 | Algeria | 10689 |
| 2013 | Algeria | 10165 |
| 2014 | Algeria | 9074 |
| 2015 | Algeria | 5798 |
| 2016 | Algeria | 5034 |
| 2009 | Bahrain | 643 |
| 2010 | Bahrain | 562 |
| 2012 | Bahrain | 831 |
| 2013 | Bahrain | 809 |
| 2015 | Bahrain | 1085 |
| 2016 | Bahrain | 1115 |
| 2017 | Bahrain | 1021 |
| 2010 | Comoros | 11 |
| 2009 | Djibouti | 42 |
| 2008 | Egypt | 5615 |
| 2009 | Egypt | 4779 |
| 2011 | Egypt | 5456 |
| 2012 | Egypt | 3975 |
| 2016 | Egypt | 3183 |
| 2004 | Iraq | 0 |
| 2006 | Iraq | 0 |
| 2011 | Iraq | 0 |
| 2012 | Iraq | 0 |
| 2008 | Jordan | 949 |
| 2012 | Jordan | 665 |
| 2013 | Jordan | 1305 |
| 2016 | Jordan | 904 |
| 2008 | Kuwait | 1902 |
| 2009 | Kuwait | 64 |
| 2010 | Kuwait | 2270 |
| 2011 | Kuwait | 1987 |
| 2013 | Kuwait | 2888 |
| 2014 | Kuwait | 2291 |
| 2015 | Kuwait | 2141 |
| 2016 | Kuwait | 2151 |
| 2017 | Kuwait | 179 |
| 2009 | Lebanon | 1563 |
| 2013 | Lebanon | 1676 |
| 2004 | Libya | 0 |
| 2007 | Libya | 0 |
| 2008 | Libya | 5474 |
| 2009 | Libya | 3090 |
| 2010 | Libya | 3052 |
| 2011 | Libya | 0 |
| 2008 | Mauritania | 99 |
| 2009 | Mauritania | 85 |
| 2010 | Mauritania | 215 |
| 2011 | Mauritania | 214 |
| 2012 | Mauritania | 348 |
| 2013 | Mauritania | 248 |
| 2014 | Mauritania | 239 |
| 2017 | Mauritania | 156 |
| 2008 | Morocco | 5782 |
| 2011 | Morocco | 5529 |
| 2012 | Morocco | 5059 |
| 2013 | Morocco | 5691 |
| 2016 | Morocco | 6179 |
| 2017 | Morocco | 6911 |
| 2008 | Oman | 2530 |
| 2009 | Oman | 2244 |
| 2011 | Oman | 2790 |
| 2013 | Oman | 3178 |
| 2014 | Oman | 3129 |
| 2017 | Oman | 829 |
| 2009 | Qatar | 4395 |
| 2013 | Qatar | 23316 |
| 2015 | Qatar | 9696 |
| 2016 | Qatar | 8366 |
| 2004 | Saudi Arabia | 0 |
| 2008 | Saudi Arabia | 11025 |
| 2009 | Saudi Arabia | 8643 |
| 2011 | Saudi Arabia | 12463 |
| 2012 | Saudi Arabia | 13963 |
| 2013 | Saudi Arabia | 14041 |
| 2014 | Saudi Arabia | 14466 |
| 2016 | Saudi Arabia | 6901 |
| 2008 | Syria | 1173 |
| 2009 | Syria | 1090 |
| 2010 | Syria | 1210 |
| 2009 | Tunisia | 3021 |
| 2012 | Tunisia | 3520 |
| 2015 | Tunisia | 2427 |
| 2017 | Tunisia | 2954 |
| 2004 | United Arab Emirates | 0 |
| 2005 | United Arab Emirates | 0 |
| 2006 | United Arab Emirates | 0 |
| 2009 | United Arab Emirates | 0 |
| 2011 | United Arab Emirates | 0 |
| 2012 | United Arab Emirates | 15904 |
| 2016 | United Arab Emirates | 18455 |
| 2017 | United Arab Emirates | 19743 |
| 2004 | Yemen | 0 |
| 2005 | Yemen | 0 |
| 2006 | Yemen | 0 |
| 2010 | Yemen | 530 |
| 2011 | Yemen | 911 |
| 2012 | Yemen | 860 |
| 2014 | Yemen | 482 |
| 2015 | Yemen | 102 |
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
Publisher
Arab Development Portal
Origin
Arab Region
Records
166
Source