Global Financial Integrity

GFI header image
 

Blog

Fighting the Good Fight Against Corruption and Illicit Financial Flows (IFFs) In Nigeria

By Ijeoma Nwala During his presidential campaign in 2015, President Muhammadu Buhari promised to end all forms of corruption in Nigeria. His anti-corruption fight has received both praise from international governments, like the United Kingdom, which pledged...

Read More SHARE

How Illicit Financial Flows Affect Communities in Kwale

By Francis Kairu, Mary Maneno and Furaha Charo GFI jointly with Transparency International Kenya (TI-K) and Haki Yetu organized the third radio show in this series to discuss the impact the IFFs have had on Kwale County....

Read More SHARE

Radio Show on Beneficial Ownership in Kenya

By Francis Kairu and Philip Mutio Global Financial Integrity organized the second radio show in a series of 3 that discussed beneficial ownership in Kenya. The show was held on Kaya FM one of the leading stations...

Read More SHARE

GFI Hosts Radio Show on Illicit Financial Flows

With support from Norwegian Agency for Development Cooperation (NORAD), GFI organized a series of Swahili radio shows aimed at building community knowledge and understanding of illicit financial flows (IFFs) and the linkages to corruption and beneficial ownership....

Read More SHARE

Changes to Anti-Money Laundering Efforts Expected with Passage of NDAA

With the expected passage of the 2020 National Defense Authorization Bill there will be many changes to anti-money laundering efforts in the future. FinCEN’s duties and powers will be expanded, there will be updates to the Bank Secrecy...

Read More SHARE

Illicit Gold in India Webinars

On the 14th and 21st of October, 2020, Global Financial Integrity (GFI) held a two-part webinar event on illicit gold trade in India, organized in conjunction with Fintelekt. The series explored issues in gold trafficking as a...

Read More SHARE

Eighth Annual Amartya Sen Essay Prize 2021

This year, Global Financial Integrity and Academics Stand Against Poverty will be awarding the eighth annual Amartya Sen Prizes to the two best original essays examining one particular component of illicit financial flows, the resulting harms and...

Read More SHARE

Using Tech To Help Banks Stop The Bad Guys

Global trade is widely recognized as the lifeblood of a growing economy. However, according to the Wolfsberg’s Group Trade Finance Principles, financial institutions involved in trade financing cannot easily identify instances of over- or under-invoicing (or any...

Read More SHARE