Press - Global Financial Integrity

Alianza estratégica entre Global Financial Integrity y el Instituto Anticorrupción de Colombia para combatir la corrupción y los flujos financieros ilícitos

February 25, 2026

BOGOTÁ, COLOMBIA – Global Financial Integrity (GFI) y el Instituto Anticorrupción (IA) de Colombia firmaron un Memorando de Entendimiento con el objetivo de fortalecer la cooperación interinstitucional y la asistencia técnica en el país en materia de...

Global Financial Integrity (GFI) signs MoU with Ecuador’s Superintendence of Companies, Securities, and Insurance

January 21, 2026

WASHINGTON D.C. – Global Financial Integrity (GFI) and the Superintendence of Companies, Securities, and Insurance of the Republic of Ecuador have formalized a strategic Memorandum of Understanding to establish mechanisms that strengthen inter-institutional cooperation, financial transparency, and...

Global Financial Integrity (GFI) firma Memorándum de Entendimiento con la Superintendencia de Compañías, Valores y Seguros de Ecuador

January 21, 2026

WASHINGTON D.C. – Global Financial Integrity (GFI) y la Superintendencia de Compañías, Valores y Seguros de la República del Ecuador han formalizado un Memorando de Entendimiento estratégico para establecer mecanismos que permitan fortalecer la cooperación interinstitucional, la...

Global Financial Integrity releases a new report on Beneficial Ownership Registries in Latin America and the Caribbean, an innovative report that reflects the state of corporate transparency across the region

July 7, 2025

Global Financial Integrity has released a new report titled “Beneficial Ownership Registries in Latin America and the Caribbean: Current Status, Challenges, and Perspectives,” offering a comprehensive legal mapping of beneficial ownership (BO) registry frameworks across the region....

Global Financial Integrity publica un informe sobre los registros de beneficiarios finales en América Latina y el Caribe, un reporte innovador que refleja la transparencia corporativa regional de los diferentes países y territorios de la región.

July 7, 2025

Global Financial Integrity (GFI) ha publicado un nuevo informe titulado “Registros de Beneficiarios Finales en América Latina y el Caribe: Estado Actual, Retos y Perspectivas”, que ofrece un mapeo legal sobre los marcos normativos de registros de...

The Belize Policy Research Institute and Global Financial Integrity Sign Strategic MOU to Advance Financial Integrity and Anti-Corruption Efforts in Belize

June 9, 2025

City of Belmopan, Belize —The Belize Policy Research Institute (BELPRI-UB), a new policy institute affiliated with the University of Belize and focused on evidence-based policymaking, and Global Financial Integrity (GFI), a Washington, D.C. based research organization, dedicated...

Global Financial Integrity Releases New Report on Illicit Financial Flows in Tanzania’s Mining Sector

April 30, 2025

Global Financial Integrity (GFI) has published a new report titled “Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Tanzania.” The report provides an analysis of the risks associated with illicit financial flows...

Global Financial Integrity Expresses Deep Concern Over the Suspension of Enforcement of the Corporate Transparency Act

March 13, 2025

Washington, D.C. – Global Financial Integrity (GFI) expresses its deep concern regarding the recent decision by the U.S. Department of the Treasury to suspend enforcement of the Corporate Transparency Act (CTA) against U.S. citizens and domestic reporting...