25:
173:
161:
direct investment. Use of funds includes the current account deficit that is financed by the capital account flows and additions to central bank reserves. An excess source of funds over the recorded use (or expenditures) points to a loss of unaccounted-for capital, and, as such, indicates illicit financial outflow.
160:
In order to estimate illicit financial flows, this method measures a country's source of funds (inflows of capital) against its recorded use (outflows and/or expenditures of capital). Source of funds includes increases in net external indebtedness of the public sector and the net inflow of foreign
46:
243:
214:
97:
69:
116:
76:
238:
50:
83:
150:
65:
35:
207:
142:
54:
39:
90:
233:
200:
184:
227:
146:
24:
154:
138:
180:
134:
172:
18:
145:. The data sources for this analysis are the large-scale
188:
208:
8:
53:. Unsourced material may be challenged and
215:
201:
117:Learn how and when to remove this message
16:Model to measure illicit financial flows
7:
169:
167:
51:adding citations to reliable sources
137:, refers to a widely used model by
14:
171:
23:
1:
187:. You can help Knowledge by
149:databases maintained by the
244:Economics and finance stubs
151:International Monetary Fund
66:"World Bank residual model"
260:
166:
131:World Bank residual model
143:illicit financial flows
183:-related article is a
239:International finance
47:improve this article
196:
195:
127:
126:
119:
101:
251:
217:
210:
203:
175:
168:
122:
115:
111:
108:
102:
100:
59:
27:
19:
259:
258:
254:
253:
252:
250:
249:
248:
224:
223:
222:
221:
164:
123:
112:
106:
103:
60:
58:
44:
28:
17:
12:
11:
5:
257:
255:
247:
246:
241:
236:
226:
225:
220:
219:
212:
205:
197:
194:
193:
176:
125:
124:
31:
29:
22:
15:
13:
10:
9:
6:
4:
3:
2:
256:
245:
242:
240:
237:
235:
232:
231:
229:
218:
213:
211:
206:
204:
199:
198:
192:
190:
186:
182:
177:
174:
170:
165:
162:
158:
156:
152:
148:
147:macroeconomic
144:
140:
136:
132:
121:
118:
110:
99:
96:
92:
89:
85:
82:
78:
75:
71:
68: –
67:
63:
62:Find sources:
56:
52:
48:
42:
41:
37:
32:This article
30:
26:
21:
20:
189:expanding it
178:
163:
159:
130:
128:
113:
104:
94:
87:
80:
73:
61:
45:Please help
33:
141:to measure
234:World Bank
228:Categories
155:World Bank
139:economists
107:March 2019
77:newspapers
181:economics
135:economics
34:does not
153:and the
91:scholar
55:removed
40:sources
93:
86:
79:
72:
64:
179:This
133:, in
98:JSTOR
84:books
185:stub
157:.
129:The
70:news
38:any
36:cite
49:by
230::
216:e
209:t
202:v
191:.
120:)
114:(
109:)
105:(
95:·
88:·
81:·
74:·
57:.
43:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
