Among the SEE states, illicit financial flows are biggest in Serbia, at an average $4.57 billion annually, a GFI study covering the 2003-2012 period found out.
On the opposite end of the table, Bosnia and Herzegovina sees average annual illicit financial flows of $19 million.
Details follow:
Rank | Country | Average annual illicit financial flows (in $ millions) |
19 | Serbia | 4,566 |
26 | Turkey | 3,560 |
33 | Bulgaria | 2,535 |
49 | Croatia | 1,499 |
58 | Romania | 1,034 |
79 | Macedonia | 521 |
95 | Montenegro | 294 |
103 | Moldova | 232 |
115 | Albania | 128 |
139 | Bosnia and Herzegovina | 19 |
The study tracks illegal capital flows in 151 developing and emerging countries.
($=0.8009 euro)