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You can re-arrange the countries in the Sankey diagram alphabetically or by size of the flow, and by clicking and dragging them.
The countries with the greatest exposure to illicit financial flows in banking positions are Isle of Man, Luxembourg, and Macao (Special Administrative Region of China).
The countries with the greatest exposure to illicit financial flows in Foreign Direct Investment (FDI) are Luxembourg, Bermuda, Samoa, Mauritius, and the Marhshall Islands.
The countries with the greatest exposure to illicit financial flows in portfolio positions are Bermuda, Luxembourg, Marshall Islands, Ireland, and Mauritius.
The countries with the greatest exposure to illicit financial flows in trade are Hong Kong, Singapore, Belgium, Hungary, and Vietnam.