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.
Leon Dawson
June 12, 2025
Luisa Acosta
Claudia Marcela Hernández
June 4, 2025
June 16, 2025
As co-managers of the Chiquibul National Park, FCD has realized that deforestation, along the western flank of the park, namely the Belize-Guatemala adjacency line, has been a persistent issue for the past 30 years. What once was...