Egypt: Potential Revenue Losses Associated with Trade Misinvoicing
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Ukrainian real estate play in Cleveland highlights need to know the beneficial owner
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Mission Statement
Global Financial Integrity works to curtail illicit financial flows by producing groundbreaking research, promoting pragmatic policy solutions, and advising governments.
More money flows illegally out of developing and emerging countries each year—facilitated by secrecy in the global financial system—than they receive in foreign direct investment and foreign aid combined. Beyond bleeding the world’s poorest economies, this propels crime, corruption and tax evasion globally. Learn more about us.
