Global Financial Integrity

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GFI Events

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...

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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.

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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...

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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.

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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.

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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.

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Beneficiarios Finales: Avances en América Latina y Prácticas Internacionales

La transparencia en los Beneficiarios Finales (BOT, por sus siglas en inglés) es extremadamente necesaria. Conocer a las personas reales o “beneficiarios finales” detrás de una empresa, estructura legal o activo puede ayudar a combatir la corrupción, el lavado de dinero, la evasión fiscal, el financiamiento del terrorismo, entre otros delitos que perjudican a América Latina como región. Asimismo, los registros de beneficiarios finales pueden empoderar a los ciudadanos, los líderes del sector privado, los periodistas y las fuerzas del orden, si se cuenta con acceso a esta importante información.

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Book Launch: The Enablers by Frank Vogl

Join GFI for our upcoming Book Launch Event for Frank Vogl’s new book “The Enablers: How the West Supports Kleptocrats and Corruption – Endangering Democracy.”

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