Washington D.C. January 21, 2025. Global Financial Integrity (GFI) and the Financial and Economic Analysis Unit (UAFE) of Ecuador signed an inter-institutional Cooperation Agreement to combat corruption and money laundering. The event was held in hybrid mode,...
Washington D.C. enero 21, 2025. Global Financial Integrity (GFI) y la Unidad de Análisis Financiero y Económico (UAFE) de Ecuador suscribieron un Convenio Marco de Cooperación interinstitucional para el combate contra la corrupción y el lavado...
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.
FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has signed a cooperation agreement with the Unidad de Análisis Financiero y Económico (UAFE), the Financial Intelligence Unit of Ecuador, to work together to combat corruption and...