March 2020 - Global Financial Integrity

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Archive for March, 2020

Unaccountable: The Role of Accountancy Firms in International Financial Scandals

By Maureen Heydt, March 16, 2020

The revelatory Luanda Leaks by the International Consortium of Investigative Journalists (ICIJ) and 35 partner organizations exposed the critical role financial service providers – frequently Western – play in facilitating massive international financial scandals. Indeed, the ICIJ...

New GFI Report Shows Trade Misinvoicing a Major Problem for Developing Countries

March 4, 2020

A lack of trade integrity results in potentially massive revenue losses – all at a time when most countries are struggling to mobilize domestic resources for development Global Financial Integrity (GFI) recently released its newest report, “Trade-Related...