September 9, 2021
Join Global Financial Integrity as we convene a panel of experts to discuss the impact of real estate money laundering on the U.S. housing market.
June 24, 2021
En Colombia se están consolidando espacios de debate en aras de construir una política de beneficiarios finales, pero aún falta mucho camino por recorrer para que esta asegure la verdadera identificación de los ‘dueños reales’ de las...
May 24, 2021
Global Financial Integrity (GFI), en asocio con la asociación de periodistas de investigación colombianos, Consejo de Redacción (CdR), estarán ofreciendo una capacitación virtual alrededor de flujos financieros ilícitos, entre otros temas, para los asociados a la organización del 24 al 26 de mayo de 2021.
April 8, 2021
Global Financial Integrity and the Environmental Investigation Agency will host a discussion on the drivers of deforestation in Colombia and what can be done to strengthen environmental protection.
February 10, 2021
Global Financial Integrity is pleased to host a presentation for the launch of our new report, The Gold Standard.
July 29, 2020
Global Financial Integrity is pleased to present this panel discussion on natural resource crimes in Africa, the first in a series focusing on the topic
October 1, 2019
Join us for a panel discussion on the forthcoming report from GFI & EIU: ‘Illicit Financial Flows & Colombia.’
September 18, 2019
TraCCC will host a full day conference exploring the serious problem of trade-based money laundering.