SDG 16.4.1 Number of Illicit Financial Flow Cases by Type and Direction of Flow

This dataset shows the number of recorded illicit financial flow cases in the State of Qatar over the period from 2016 to 2021, broken down by the type of illicit funds and by the direction of the flow. Illicit financial flows are transfers of money that are illegally earned, transferred or used, and they are grouped here into corruption, criminal activity such as money laundering, and commercial practices. The direction shows whether the funds entered the country or left it. Values recorded as N\A mean the breakdown by direction is not available for that year, while the total for the year is reported.