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.
July 10, 2019
Assessing the progress of SDG 16.4
October 17, 2019
Accurately mapping the problem and designing an effective response