If you want to understand what the big numbers on illicit flows represent, check out @AnnHollingshead 's presentation http://prezi.com/2t4by1e9zle-/illicit-financial-flows-explained/ …
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@MForstater from money laundering or terror finance. Aggregating the two complicates the argument. +@AnnHollingshead
@saliltripathi - I don't think it is so much aggregating two numbers here, but the data & methodology can not distinguish @AnnHollingshead
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@MForstater@saliltripathi That's right. The methodology can't distinguish between the "reasons" people transmit money illegally overseas. +Thanks. Twitter will use this to make your timeline better. UndoUndo
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@MForstater@saliltripathi It's worth noting the evidence shows those types of transfers are a very small part of the total. -
@AnnHollingshead So you are saying that illegal tax avoidance is minuscule, but laundering/terror finance is much larger?@MForstater - 2 more replies
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@MForstater Sure, but that might undermine the argument.@AnnHollingsheadThanks. Twitter will use this to make your timeline better. UndoUndo
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@MForstater@saliltripathi If you'd like to read more about the methodology and data, you can read@GFI_Tweets report http://iff.gfintegrity.org/iff2012/2012report.html … - End of conversation
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