Description

Total volume of inward and outward illicit financial flows ( CBB )

This indicator is proposed as an indicator for Sustainable Development Target 16.4 By 2030, significantly reduce illicit financial and arms flows, strengthen the recovery and return of stolen assets and combat all forms of organized crime

Value Range

Data

http://www.gfintegrity.org/issues/data-by-country/

Perhaps the IMF should be responsible. The FfD draft text of 6 May 2015 "invite[s] the United Nations, IMF and the World Bank in collaboration with regional organizations, to publish official estimates of their volume and breakdown". GFI publishes data for 151 countries."

Linkages: Target 16.5 (illicit financial flows include monies received through corruption). Target 8.3 (developmentoriented policies). Target 17.1 (illicit financial flows includes tax avoidance and tax evasion, which reduces domestic tax revenues)


Questions, answers and comments

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Sources

The list of indicator proposals (as of 11 August 2015) used for the IAEG-SDG Open Consultation with Civil Society, Academia and Private Sector.