Global Financial Integrity

Global Financial Integrity (GFI) and the Vance Center address challenges of the virtual asset ecosystem in El Salvador

Global Financial Integrity (GFI) and the Vance Center address challenges of the virtual asset ecosystem in El Salvador Global Financial Integrity (GFI) and the Vance Center co-hosted a seminar and workshop on November 20-21, 2024 in San...

Global Financial Integrity (GFI) y el Vance Center abordan los retos del ecosistema de activos virtuales en El Salvador

Global Financial Integrity (GFI) y el Vance Center organizaron conjuntamente un foro y un taller los días 20 y 21 de noviembre de 2024 en San Salvador, El Salvador para abordar la regulación de los activos virtuales,...

Report Launch: Ghana’s Open Secret

Global Financial Integrity (GFI) is poised to release a comprehensive research report addressing the issue of money laundering within the real estate sector in Ghana. This report elucidates how individuals with questionable financial backgrounds are increasingly exploiting...

Illicit dynamics and virtual assets in Latin America and the Caribbean: Discussion on the latest typologies identified by GAFILAT

Global Financial Integrity and the Vance Center are pleased to invite you to a virtual panel with experts from the region to discuss the criminal typologies highlighted in the “LA/TF regional typologies report 2021-2022” from GAFILAT  ...

Capitalism Confronting Democracy and the Challenge for the Media

Join Global Financial Integrity for an event presented by our DC Forum program on the challenges the media faces when addressing capitalism and democracy.

Vessel Ownership Risks

Join us for this one hour event focused on the findings of the forthcoming Vessel Ownership whitepaper from the Institute of International Banking Law & Practice and Global Financial Integrity.

Choose between in-person or Zoom participation.

Webinar: What Steps Can Governments Take to Prevent Crypto-Related Financial Crimes?

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...

Webinar: ¿Qué medidas pueden adoptar los gobiernos para prevenir crímenes financieros utilizando criptoactivos?

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...