November 9, 2016
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.
September 21, 2015
A Free Two-Day GFI Conference in Washington, DC
Based on a forthcoming book by GFI, this event will cover the nature of illicit financial flows (IFFs), country-level perspectives, and policy actions.
May 18, 2015
FES, GFI, and IBAHRI present a May 18-20th conference in Johannesburg on the links between human rights and illicit financial flows in Africa.
November 7, 2014
Academics Stand Against Poverty (ASAP), the Yale Global Justice Program, and Global Financial Integrity (GFI) are proud to host this event bringing together academics, policy makers, activists, and artists to discuss two critical issues: illicit financial flows and climate change.
September 9, 2014
Based on GFI’s forthcoming study on Brazil’s illicit financial flows, this joint one-day conference in Rio de Janeiro included discussions and keynote remarks from local and international experts on the nature of Brazil’s illicit flows, and how and why curtailing these flows should be a priority for Brazil’s next government.
June 4, 2014
Speakers will address the manifestation, mechanisms and consequences of weak rule of law states, political corruption, money laundering and illicit financial outflows with a reference to real cases. The speakers will also highlight solutions and principled recommendations to address U.S. and Europe’s economic, financial and security risks.
May 16, 2014
Michael Findley and Daniel Nielson discuss their new book, Global Shell Games: Experiments in Transnational Relations, Crime, and Terrorism. A staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption, and illegal arms trades.