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.
Claudia Marcela Hernández
September 11, 2024
Claudia Marcela Hernández
September 6, 2024
September 26, 2024
In the contemporary financial landscape, the issue of transparency in the ownership and control of corporate entities has taken center stage in the global fight against financial crimes such as corruption, money laundering, tax evasion, and terrorist...