Paradox of Plenty: Natural Resource Crime in Africa
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
GFI Events
GFI & EIU present: Illicit Financial Flows & Colombia
October 1, 2019
Join us for a panel discussion on the forthcoming report from GFI & EIU: ‘Illicit Financial Flows & Colombia.’
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.
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.