Yemen is ranked #83 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 Yemen was $56.4M.
How much is this for Yemen?
Yemen's GDP per capita was $1.2K in 2007. (Source: World Bank)
85 client accounts opened between 1973 and 2006 and linked to 215 bank accounts.
70 clients are associated with Yemen. 29% have a Yemeni passport or nationality.