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Banking Positions

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).

Claims

Liabilities

Direct Investment

The countries with the greatest exposure to illicit financial flows in Foreign Direct Investment (FDI) are Luxembourg, Bermuda, Samoa, Mauritius, and the Marhshall Islands.

Inward

Outward (derived)

Portfolio Investment

The countries with the greatest exposure to illicit financial flows in portfolio positions are Bermuda, Luxembourg, Marshall Islands, Ireland, and Mauritius.

Assets

Liabilities (derived)

Trade

The countries with the greatest exposure to illicit financial flows in trade are Hong Kong, Singapore, Belgium, Hungary, and Vietnam.

Exports

Imports