March 29, 2023
Global Financial Integrity and the Vance Center are pleased to host a panel with experts from the region to discuss how governments can implement effective measures to prevent money laundering in the crypto ecosystem. The panel will...
March 29, 2023
Global Financial Integrity y Vance Center presentan un interesante panel de expertos con el objetivo fomentar el debate sobre la acción de los gobiernos con respecto a los potenciales riesgos financieros de las criptomonedas y descubrir los...
February 8, 2023
Financial secrecy has eroded democracy and capitalism on many fronts. Despite the surge of anti-kleptocracy measures being taken in the wake of Russia’s invasion of Ukraine, much remains to be addressed regarding the role of financial secrecy...
October 27, 2022
September 27, 2022
Robust transparency mechanisms are key to preventing illicit financial flows. In particular, identifying the real or “beneficial” owners of corporate structures can help to effectively prevent financial crimes, including tax fraud, in the Latin American and Caribbean...
September 27, 2022
September 29, 2022
November 23, 2021
Beneficial Ownership Transparency (BOT) is critically needed. Knowing the real people, or “beneficial owners” behind a company, legal structure, or asset can help fight corruption, money laundering, tax evasion, terrorism financing, and a whole host of other crimes that hurt Latin America as a region. Also, Beneficial Ownership registries can empower citizens, private sector leaders, journalists and law enforcement with open access to this important information.