By Maureen Heydt, June 24, 2020
This piece is part of a series to highlight the voices and work of women in the transparency field, as part of Global Financial Integrity’s work coordinating the Women in Transparency Network. This interview features Gretchen Peters,...
June 23, 2020
by Abby Guen Operating in the Colombian forests and discreetly crossing borders are traffickers of an exotic good, generating millions of dollars a year in illicit profits: wildlife. As one of the world’s most biodiverse countries, Colombia’s...
June 16, 2020
By Julia Yansura and Laura Porras Today, June 16th marks the International Day of Family Remittances, dedicated to recognizing the contributions of the international migrants who send over US$550 billion home to developing countries each year. And...
By Maureen Heydt, June 11, 2020
As part of its new report ‘Sudan and Trade Integrity,’ Global Financial Integrity (GFI) worked with a contractor to conduct surveys with Sudanese thought leaders in Sudan. The surveys were conducted in March 2020 by phone with...
By Francis Kairu, June 9, 2020
With a new head of prosecutions, Uganda has the chance to crack down on organized criminal networks that have made Uganda a safe haven for illicit activity. On April 24, 2020, Ugandan President Museveni appointed Hon. Justice...
June 3, 2020
by John A. Cassara John Cassara is a former US Treasury Special Agent and is on the Board of Directors of Global Financial Integrity. He has written numerous articles and books on money laundering and threat finance....
By Tom Cardamone, June 1, 2020
As Sudan’s transitional government works to extricate itself from decades of mismanagement, civil strife and corruption it faces hydralike challenges before it will be able to stabilize the economy and provide adequate services to its beleaguered populace....
By Katherin Alfonso, Nicholas Shaxson, June 1, 2020
The world’s richest countries have preemptively decided they can’t beat the offshore crooks, and so have instead joined them.