Global Financial Integrity

John Unwin - Unsplash

GFI Events

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...

Read More SHARE

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...

Read More SHARE

DC Forum Conference

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...

Read More SHARE

Made in China: China’s Role in Transnational Crime & Illicit Financial Flows

Join us on October 27 for a discussion on China’s role in transnational crime and IFFs, the dynamics of these crimes/flows and the Chinese government’s response, as well as what the international community can do to better understand, and combat, these activities.

Read More SHARE

Addressing Transparency Challenges in Latin America and the Caribbean: A Closer Look at Corporate and Tax Transparency

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...

Read More SHARE

América Latina y el Caribe frente al desafío de la transparencia de los beneficiarios finales y el fraude tributario

Global Financial Integrity y Fundación SES presentarán una conferencia de dos paneles en beneficiarios finales y fraude tributario, mostrando casos internacionales, lecciones aprendidas y potenciales medidas a implementar; al igual que un panorama regional en dichas materias.

Read More SHARE

DC Forum Series: The Role of the Media in Financial Transparency

On September 29, in the first of a series of conversations with global thought leaders, the DC Forum will host three acclaimed investigative journalists to discuss the role of the media in financial transparency.

Read More SHARE

Beneficial Ownership: New Developments in Latin America and International Practices

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.

Read More SHARE