Russia and China are leading in the illegal withdrawal of capital
Almaty. December 10. Silkroadnews - Russia and China lead in the illegal withdrawal of capital. These data are shown in the annual study of Global Financial Integrity (GFI) - Illegal export of capital from developing countries.
As noted in the document, the average from Russia illegally derived about $105 billion a year. This is two times higher than in Mexico ($52.8 billion), which occupies the third place. And the undisputed leader is China. On average, China derives illegally about $140 billion a year.
Meanwhile, Kazakhstan is located on the 11th place with the illegal withdrawal of $16.7 billion, ahead of Ukraine in 14th place with $11.6 billion and Belarus, which took 21 seats ($8.8 billion).
Kyrgyzstan and Tajikistan are not included even in the top 100 countries, ranking 121 ($101 million) and 122 ($93 million), respectively.
In last place are situated country where researchers have not detected illegal capital outflow. In particular, the United Arab Emirates, the Republic of Kosovo and Somalia.