Global Financial Integrity

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NGOs call on Secretary Blinken to Assist Haitian Government in Fighting Corruption

WASHINGTON, D.C. – Global Financial Integrity (GFI) and other non-governmental organizations released a letter today calling on the United States Secretary of State Antony Blinken to assist the Haitian government in fighting corruption. Recent violent protests in...

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NGOs call on Secretary Blinken to Assist Haitian Government in Fighting Corruption

Antony J. Blinken U.S. Secretary of State 2201 C St NW Washington, DC 20520 Dear Mr. Secretary, Recent violent protests in Port-au-Prince underscore the Haitian people’s acute frustration with weak democratic governance, systemic corruption and the severe...

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In Historic Win for Beneficial Ownership Transparency the Senate Passes the Corporate Transparency Act

As Part of the National Defense Authorization Act, the Senate Has Passed the Corporate Transparency Act WASHINGTON, D.C. — By a veto-proof majority of 84 to 13, the U.S. Senate passed historic legislation to end the incorporation...

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Now Onto Final Senate Vote, House Passes Historic Bill to End Anonymous Companies by Veto-Proof Margin

As Part of the National Defense Authorization Act, Senate Expected to Send Corporate Transparency Act to President’s Desk Later This Week WASHINGTON, D.C. — By a veto-proof majority of 335 to 78, the U.S. House of Representatives...

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Special ACFCS/GFI Webinar Series: Inside the Illicit Gold Trade – Using Financial Tools and Public Policy to Fight Money Laundering

By Brian Monroe, VP – Content Development, Association of Certified Financial Crime Specialists This piece was originally published on July 6th, 2020 by the Association of Certified Financial Crime Specialists and is reposted with permission.  When it...

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Voices in Transparency – Melissa Wasser

Melissa Wasser

This piece is part of a series highlighting 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 Melissa Wasser, Policy...

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GFI Letter of Support – Corporate Transparency Act/COUNTER Act (H.Amdt.1 to H.R. 6395)

US Capitol Building

The Honorable Nancy Pelosi Speaker U.S. House of Representatives Washington, DC 20515   The Honorable Kevin McCarthy Minority Leader U.S. House of Representatives Washington, DC 20515   RE: Corporate Transparency Act / COUNTER Act (H.Amdt.1 to H.R....

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102 Groups Tell Congress: Support Public Country-by-Country Reporting

A coalition of more than 100 nonprofit groups representing progressive, labor, civil rights, anti-corruption and environmental interests call on Reps. Waters and McHenry to consider country-by-country reporting the Disclosure of Tax Havens and Offshoring Act (H.R. 5933)....

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