Global Financial Integrity

GFI header image
 

GFI Letter of Support – Anti-Money Laundering Act of 2020

The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 The Honorable Charles Schumer Democratic Leader United States Senate Washington, D.C. 20510 RE: Anti-Money Laundering Act of 2020 (S. Amdt.2198 to S.4049) Dear Leader McConnell...

Read More SHARE

Voices in Transparency – Gretchen Peters

Gretchen Peters

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,...

Read More SHARE

GFI Supports Black Lives Matter

Part of Global Financial Integrity’s mission is to help developing countries raise the funds necessary to achieve the 2030 Sustainable Development Goals (SDGs), as set by the United Nations. While our organization has a predominantly international outlook,...

Read More SHARE

Money Laundering Matters (and Law Enforcement is Failing)

Photo by Mike Balbus on Unsplash

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....

Read More SHARE

With Spate of New Bills, Congress Has Chance to Tackle Kleptocracy

Photo by Gautier Salles on Unsplash

Twenty-five luxury vehicles worth over US$27 million. Gilded toilets in a secret forest compound. Three lions in a private zoo. A US$200,000 wedding dress for a cabinet minister’s daughter. The bounty of kleptocracy can take many, sometimes...

Read More SHARE

GFI Joins 14 NGOs in Letter to Support Two Bills Critical to National Security

Photo by Karl Köhler on Unsplash

To: The Honorable Peter A. DeFazio, Chairman Committee on Transportation and Infrastructure, United States House of Representatives, Washington, D.C. 20515 The Honorable Sam Graves, Ranking Member Committee on Transportation and Infrastructure, United States House of Representatives, Washington,...

Read More SHARE

Bipartisan Bill to Combat Anonymous Companies Introduced by Eight Key Senators

FOR IMMEDIATE RELEASE September 26, 2019 Bipartisan Bill to Combat Anonymous Companies Introduced by Eight Key Senators Statement by Global Financial Integrity WASHINGTON, D.C. — Introduced Thursday by a bipartisan group of eight US senators, the Improving Laundering...

Read More SHARE

Ukrainian Real Estate Play in Cleveland Highlights Need to Know the Beneficial Owner

Editor’s note: this piece was originally published in the Cleveland Plain Dealer on August 28, 2019. Earlier this year, an important legal complaint filed in the state of Delaware alleged that two Ukrainian oligarchs laundered hundreds of millions of...

Read More SHARE