illicit financial flow - updates

Rappler's latest stories on illicit financial flow


Illicit financial flows in developing countries ‘persistently high’

May 02, 2017 - 7:16 PM

A recent finding from Global Financial Intergrity shows illicit financial flows amounted to at least 1 trillion of developing country total trade in 2014

IN NUMBERS: Impact of corruption on the Philippines

Aug 10, 2016 - 9:17 PM

Sums lost to corruption could have been used for education health or infrastructure

POOR. Filipino residents living in shanties along a river bank collect useful items in the trash in Pasay City, south of Manila, Philippines, 27 December 2014. File photo by Francis R. Malasig/EPA

PH loses $410B in illicit transactions

Feb 04, 2014 - 3:34 AM

UPDATED The losses in gov t revenues over a 52 year period – an amount not seen in other countries – represent a crisis situation says the US based Global Financial Integrity