Mali is ranked #102 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Mali was $35.3M.
How much is this for Mali?
Mali's GDP per capita was $561 in 2007. (Source: World Bank)
67 client accounts opened between 1988 and 2006 and linked to 99 bank accounts.
68 clients are associated with Mali. 15% have a Malian passport or nationality.