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- Illicit_financial_flows abstract "Illicit financial flows, in economics, refers to a form of illegal capital flight and occurs when money is illegally earned, transferred, or spent. This money is intended to disappear from any record in the country of origin, and earnings on the stock of illicit financial flows outside of a country generally do not return to the country of origin.Illicit financial flows can be generated in a variety of ways that are not revealed in national accounts or balance of payments figures, including trade mispricing, bulk cash movements, hawala transactions, and smuggling.Although illicit financial flows are closely related to capital flight, they differ in one major respect; capital flight is an expression that places virtually the whole of the problem upon the developing countries out of which the money comes. It suggests, without quite saying so, that it is almost entirely their responsibility to address and resolve the concern. The expression illicit financial flows does a better job of clarifying that this phenomenon is a two-way street.There are several economic models used to provide estimates of illicit financial flows and capital flight. The two most common methods are the World Bank Residual Model and the DOTS-based Trade Mispricing Model, which uses the IMF's Direction of Trade Statistics (DOTS) database to analyze discrepancies in trade statistics between partner countries. Another way to estimate trade mispricing is with the IPPS-based model, which was developed by John Zdanowicz of Florida International University. This method uses individual import and export transactions of the United States with the rest of the world to find inconsistencies in export and import prices. Economists also use hot money (Narrow) Method and the Dooley Method in these estimates.A 2013 paper, authorized by Raymond W. Baker, Director of the Global Financial Integrity estimated illicit financial flows \"out of developing countries are approximately $1 trillion a year\". This study also found that China, Russia, and Mexico accounted for the three largest shares of worldwide illicit financial flows.".
- Illicit_financial_flows wikiPageID "21107875".
- Illicit_financial_flows wikiPageLength "3863".
- Illicit_financial_flows wikiPageOutDegree "24".
- Illicit_financial_flows wikiPageRevisionID "672443791".
- Illicit_financial_flows wikiPageWikiLink Balance_of_payments.
- Illicit_financial_flows wikiPageWikiLink Capital_flight.
- Illicit_financial_flows wikiPageWikiLink Category:Economics.
- Illicit_financial_flows wikiPageWikiLink Category:Globalization_issues.
- Illicit_financial_flows wikiPageWikiLink Category:International_finance.
- Illicit_financial_flows wikiPageWikiLink China.
- Illicit_financial_flows wikiPageWikiLink Economics.
- Illicit_financial_flows wikiPageWikiLink Florida_International_University.
- Illicit_financial_flows wikiPageWikiLink Global_Financial_Integrity.
- Illicit_financial_flows wikiPageWikiLink Hawala.
- Illicit_financial_flows wikiPageWikiLink Hot_money.
- Illicit_financial_flows wikiPageWikiLink International_Monetary_Fund.
- Illicit_financial_flows wikiPageWikiLink Mexico.
- Illicit_financial_flows wikiPageWikiLink Money_laundering.
- Illicit_financial_flows wikiPageWikiLink Raymond_W._Baker.
- Illicit_financial_flows wikiPageWikiLink Russia.
- Illicit_financial_flows wikiPageWikiLink Smuggling.
- Illicit_financial_flows wikiPageWikiLink Task_Force_on_Financial_Integrity_and_Economic_Development.
- Illicit_financial_flows wikiPageWikiLink Transfer_mispricing.
- Illicit_financial_flows wikiPageWikiLink World_Bank_residual_model.
- Illicit_financial_flows wikiPageWikiLinkText "Illicit capital flight".
- Illicit_financial_flows wikiPageWikiLinkText "Illicit financial flows".
- Illicit_financial_flows wikiPageWikiLinkText "illicit financial flows".
- Illicit_financial_flows wikiPageUsesTemplate Template:Globalization.
- Illicit_financial_flows subject Category:Economics.
- Illicit_financial_flows subject Category:Globalization_issues.
- Illicit_financial_flows subject Category:International_finance.
- Illicit_financial_flows type Field.
- Illicit_financial_flows type Redirect.
- Illicit_financial_flows type Science.
- Illicit_financial_flows comment "Illicit financial flows, in economics, refers to a form of illegal capital flight and occurs when money is illegally earned, transferred, or spent.".
- Illicit_financial_flows label "Illicit financial flows".
- Illicit_financial_flows sameAs Q5999169.
- Illicit_financial_flows sameAs Arus_keuangan_terlarang.
- Illicit_financial_flows sameAs m.05c05xc.
- Illicit_financial_flows sameAs Q5999169.
- Illicit_financial_flows wasDerivedFrom Illicit_financial_flows?oldid=672443791.
- Illicit_financial_flows isPrimaryTopicOf Illicit_financial_flows.