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.
Maureen Heydt
October 21, 2019
October 1, 2019
In collaboration with the Economist Intelligence Unit and Cedetrabajo, GFI presents its latest report, ‘Illicit Financial Flows & Colombia.’ The report examines illicit financial flows such as gold smuggling, drug trafficking, trade fraud and grand corruption, and...