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Georgia has seen an outflow of illicit money of USD 4.1 to 4.3 billion in the past ten years, according to the recently published report, Illicit Financial Flows from Developing Countries Report by Global Financial Integrity (GFI), a think thank based in Washington, D.C. The report claims that in 2008, almost USD 1.3 trillion of illegally earned or transferred money has escaped from poorer into richer countries.




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