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 (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...
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 (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...
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...
Global Financial Integrity (GFI) and the Integrated Social Development Centre (ISODEC-Ghana) published a new report, Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana, which highlights the critical risks of illicit financial flows (IFFs) in the country’s mining industry. The report focuses on how supply chain vulnerabilities hinder domestic resource mobilization and threaten the integrity and future prosperity of the mining sub-sector.
Global Financial Integrity (GFI), centro de pensamiento con sede en Washington D.C., y el Instituto Anticorrupción (IA), organización no gubernamental colombiana, se unen como socios estratégicos para promover una mayor transparencia e integridad corporativa y fortalecer la...
The Advocates Coalition for Development and Environment (ACODE) and Global Financial Integrity (GFI) have published a new research report titled “Uganda’s Mining Legal Regime: Addressing Illicit Financial Flows (IFFs) Risks and Revenue Loss in the Mineral Supply...
