At USD 83.5 bn, India has 3rd highest trade-related illicit financial flow globally: Report  Economic TimesView Full coverage on Google News
The GFI classifies as illicit flows funds which are illegally earned, transferred, and/or utilised across an international border. The primary sources of illicit flows include grand corruption, commercial tax evasion, and transnational crime.The GFI classifies as illicit flows funds which are illegally earned, transferred, and/or utilised across an international border. The primary sources of illicit flows include grand corruption, commercial tax evasion, and transnational crime.

At USD 83.5 bn, India has 3rd highest trade-related illicit financial flow globally: Report - The Economic Times