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)
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