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.
Buse Egin
June 13, 2023
July 19, 2023
This study sheds light on the vulnerable sectors, TBML risk factors in Uganda, the efforts made by the Ugandan government to combat this illicit practice, as well as offering key recommendations to strengthen the country’s anti-money laundering regime.