WASHINGTON D.C. – Global Financial Integrity (GFI) presenta un importante análisis, resultado de entrevistas y encuestas con más de 250 expertos en crímenes financieros de América Latina y el Caribe. La investigación revela que los países de...
Global Financial Integrity is pleased to present a comprehensive survey of 250 financial crime experts in Latin America and the Caribbean. The survey shows that countries in the region need to address significant weaknesses in their effort to combat money laundering if corruption, which generates massive illegal proceeds, is to be curtailed.
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...
June 25, 2019
Por Diana Pérez Córdova Read in English No hay nada más inspirador que observar cómo un país se une para lograr un objetivo común. En diversas ocasiones miles de personas se han reunido para ejercer su derecho...
June 25, 2019
By Diana Pérez Córdova Leer en Español There is nothing more inspirational than to see a country come together to accomplish a common goal. Time and time again, thousands of people have gathered together to exercise their...