Trade-Based Money Laundering Conference – TraCCC at GMU
September 18, 2019
TraCCC will host a full day conference exploring the serious problem of trade-based money laundering.
GFI Events
Organized Crime, Arms Trafficking, and Illicit Financial Flows: Exploring SDG Target 16.4
July 10, 2019
Assessing the progress of SDG 16.4
Chatham House Illicit Financial Flows 2019 Conference
October 17, 2019
Accurately mapping the problem and designing an effective response
Filling the SDG’s Funding Gap
April 11, 2019
Global Financial Integrity seeks to address the key question determining the ability of the global community to achieve Sustainable Development Goals—filling the funding gap.
ACAMS US Capital Chapter March Learning Event
March 22, 2019
“As it happens, more corporations – anonymous and public – are established in the United States each year than in any other jurisdiction… While company formation is big business the dark side of anonymous entities is readily apparent.”
Chatham House Illicit Financial Flows 2018 Conference
November 19, 2018
The Chatham House Illicit Financial Flows conference will deliver expert insights from senior policy-makers and key stakeholders on the illicit finance landscape to determine effective approaches for both public and private actors.
Illicit Financial Flows: Taking Stock and Setting New Benchmarks
September 28, 2018
“Considering the raised awareness and global commitment around the issue, it is time to take stock of what has been done and investigate the extent to which we are on the right path. In this event, we explore the implications of the rise of IFF on the development agenda, what actions have been taken, and the most urgent next steps.”
Transnational Crime and the Developing World
March 29, 2017
Transnational crime undermines economies, societies, and governments in developing countries. National and global policy efforts are needed to address the shadow financial system responsible for processing the vast sums of these “businesses”.