Global Financial Integrity

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South Africa, Revisited: Trade Misinvoicing and Lost Revenue in 2016

by Ben Iorio  In November 2018, Global Financial Integrity published an analysis of South Africa’s potential revenue losses associated with trade misinvoicing, finding losses of approximately US$37 billion in revenue, or on average $7.4 billion between 2010-2014....

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Global Financial Integrity Releases New Study on Trade Misinvoicing in South Africa

  South Africa Trade Misinvoicing Leads to Massive Revenue Losses   WASHINGTON, DC – Analysis of trade misinvoicing in South Africa from 2010 – 2014 shows that the potential average loss of revenue to the government was...

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Wildlife Trafficking Generates Up to US$23 billion in Illicit Financial Flows Each Year

As the Convention on International Trade in Endangered Species of Wild Fauna and Flore (CITES) gathers in Johannesburg for its 17th Conference of the Parties, Global Financial Integrity (GFI) releases new estimates on the link between wildlife trafficking and the global shadow financial system. From a forthcoming report, to be published in November 2016, GFI finds that wildlife trafficking generates an estimated US$5 to $23 billion in revenues each year.

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GFI Engages, Third Quarter 2015

A Quarterly Newsletter on the Work of Global Financial Integrity from June to September 2015

Global Financial Integrity is pleased to present GFI Engages, a quarterly newsletter created to highlight events at GFI and in the world of illicit financial flows. We look forward to keeping you updated on our research, advocacy, high level engagement, and media presence. The following items represent just a fraction of what GFI has been up to since March, so make sure to check our website for frequent updates.
Global Financial Integrity Conference: Illicit Financial Flows: The Most Damaging Economic Problem Facing the Developing World

Based on the culmination of work GFI has done with the support of the Ford Foundation including a book by GFI, the conference included discussions and keynote remarks from experts on the nature of IFFs, country-level perspectives, and how and why curtailing these IFFs should be a priority for the global community.

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GFI’s Joseph Spanjers Discusses Illicit Outflows from Africa on SABC News

South African Broadcasting Corporation‎

GFI Junior Economist Joseph Spanjers spoke with South Africa’s SABC News on Wednesday, July 29th, about the damaging issue of illicit financial flows from Africa.

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GFI Engages, Second Quarter 2015

A Quarterly Newsletter on the Work of Global Financial Integrity from April to June 2015

Global Financial Integrity is pleased to present GFI Engages, a quarterly newsletter created to highlight events at GFI and in the world of illicit financial flows. We look forward to keeping you updated on our research, advocacy, high level engagement, and media presence. The following items represent just a fraction of what GFI has been up to since March, so make sure to check our website for frequent updates.

Joint Conference in Johannesburg: Financial Transparency and Human Rights in Africa

The Friedrich-Ebert-Stiftung (FES), Global Financial Integrity (GFI), and the International Bar Association’s Human Rights Institute (IBAHRI) partnered to host a three-day conference in Johannesburg, South Africa fromMay 18-20. The conference featured special expert-level discussion on the connection between human rights and illicit financial flows in Africa and the legal, advocacy, and academic channels for leveraging these connections to effect change.

Panelists and keynote speakers were drawn from around Sub-Saharan Africa and across the globe, covering a broad range of topics within the financial transparency-human rights overlap, including natural resources, violent conflicts, long-term development consequences, and the ongoing Sustainable Development Goal (SDG) process.

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Photos from Financial Transparency and Human Rights Conference in Johannesburg

Photos from “Financial Transparency and Human Rights in Africa: Fostering Greater National and Regional Economic Opportunity in Africa through Human Rights and Financial Transparency,” a conference co-sponsored by the Friedrich-Ebert-Stiftung (FES), Global Financial Integrity (GFI), and the International Bar Association’s Human Rights Institute (IBAHRI) in Johannesburg, South Africa May 18–20, 2015 on the connection between illicit financial flows and human rights.

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Thomas Pogge: How Are Human Rights and Financial Transparency Connected?

Thomas Pogge Keynote Address

In May 2015, Professor Thomas Pogge delivered the keynote address at a conference, titled “Financial Transparency and Human Rights in Africa: Fostering Greater National and Regional Economic Opportunity in Africa through Human Rights and Financial Transparency,” co-hosted by Global Financial Integrity, the Friedrich-Ebert-Stiftung (FES), and the International Bar Association’s Human Rights Institute (IBAHRI) in Johannesburg, South Africa.

A member of GFI’s Board of Directors, Dr. Pogge is the Director of the Global Justice Program and the Leitner Professor of Philosophy and International Affairs at Yale University.

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