How Regional Frameworks can be Leveraged to Facilitate the Implementation of Beneficial Ownership Reforms at Regional and Country Levels.
February 21, 2024
Leveraging Regional Frameworks for Beneficial Ownership Reforms
Featured Report
Mission Statement
Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering.
Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and a cloud-based database to curtail trade fraud, GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world. Learn more about us.
