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Tag Archives: #GlobalFinancialIntegrity #GFI #WashingtonDC #AnnualReport

GFI Identifies $8.8 Trillion Gap in Global Reported Trade

Global Financial Integrity (GFI), a US-based research and advisory organization, Tuesday in Washington DC , published its annual update, “TRADE-RELATED ILLICIT FINANCIAL FLOWS IN 135 DEVELOPING COUNTRIES: 2008-2017 ”, examining trade-related illicit financial flows across 135 developing countries and 36 advanced economies by trading partner, commodity, region, and percent of total trade, among ...

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