By Claudia Helms, January 4, 2021
Para promover la transparencia frente a los beneficiarios finales (BF), es necesario que los países cuenten con leyes sólidas para luchar contra los delitos financieros internacionales. En octubre de este año, el Congreso colombiano presentó un proyecto...
December 21, 2020
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...
December 15, 2020
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....
December 15, 2020
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...
By Francis Kairu, December 15, 2020
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....
December 9, 2020
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...
By Lakshmi Kumar, December 7, 2020
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...
By Lauren Anikis, December 7, 2020
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...