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.
July 25, 2022
GFI commends the Kenyan government and the BRS on its consistent efforts to make BO transparency a reality in Kenya by enacting legislation, regulations and conducting outreach for BO transparency. GFI feels privileged to be invited to...