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 14, 2023
Co-authored by Global Financial Integrity, S&P Global Market Intelligence, and the Institute of International Banking Law & Practice, this paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.