Global Financial Integrity

Chatham House Illicit Financial Flows 2019 Conference

Accurately mapping the problem and designing an effective response

Filling the SDG’s Funding Gap

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

“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

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

“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

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”.

Chatham House Illicit Financial Flows 2017 Conference

The Chatham House conference on Illicit Financial Flows will deliver expert insights on the evolution of illicit finance worldwide, specific methods and networks utilized, and the effectiveness of potential solutions.

Amplifying Integrity in the Fight Against Systemic Illegality

Enhancing Enforcement and Norms of Global Financial Transparency

The World Bank Group and Global Financial Integrity (GFI) invite you to a panel discussion on the systemic nature of corruption and illicit financial flows—what we have learned to better shape enforcement and to counter detrimental fraudulent misrepresentations.