Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and a cloud-based database to curtail trade fraud, GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world. Learn more about us.
April 19, 2022
Each year, the Ugandan economy loses over UGX 2 trillion (US$550 million) in illicit financial flows (IFFs), including corruption, money laundering, organized crime, trade misinvoicing, and tax evasion. The recurrent theme across all these sources of illicit...