25 September 2017
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GFI designates Russia as global illicit financial flows leader

Global Financial Integrity (GFI), a Washington, DC-based research and advisory organization, estimates that illicit financial flows (IFFs) from Russia between 1994 and 2012 totaled $1.341 trillion, thus placing it at the top of the rating of the countries with the highest IFF level along with India, the Philippines, Mexico, and Brazil, according to Russian newspaper

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