Global Financial Integrity

USD 770 billion black money entered India in 2005-2014: Report

An estimated USD 770 billion in black money entered India during 2005-2014, US-based think tank Global Financial Integrity (GFI) has said in its latest report.

May 03, 2017, 12:47 PM IST

Black money outflow from India increases nine-fold

The outflow of black money from India to foreign countries has increased nine-fold from USD 10 billion in 2003 to USD 94.7 billion in 2012.

Dec 16, 2014, 16:38 PM IST

Over $30 billion a year in dirty money leaves Brazil: Study

Over $30 billion in dirty money linked to crime, corruption and tax evasion is flowing out of Brazil each year, double the amount a decade earlier, a study has found. 

Sep 08, 2014, 08:19 AM IST