Global Financial Integrity

 

Corruption

Voices in Transparency – Isabelle Kermeen

This piece is part of a series to highlight the voices and work of women in the transparency field, as part of Global Financial Integrity’s work coordinating the Women in Transparency Network. This interview features Isabelle Kermeen,...

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Free-For-All Zones: The Case of Dubai

Global Financial Integrity (GFI) was proud to contribute to the July 2020 report ‘Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows’ from the Carnegie Endowment for International Peace. The contribution, Chapter 3 of the report,...

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Special ACFCS/GFI Webinar Series: Inside the Illicit Gold Trade – Using Financial Tools and Public Policy to Fight Money Laundering

By Brian Monroe, VP – Content Development, Association of Certified Financial Crime Specialists This piece was originally published on July 6th, 2020 by the Association of Certified Financial Crime Specialists and is reposted with permission.  When it...

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A Link in the Chain: Harnessing Blockchain for Trade Integrity 

By Andrew Peters In March 2020, Global Financial Integrity (GFI) estimated a lower bound of US$8.7 trillion in value gaps identified in trade between 135 developing countries and 36 advanced economies over the ten-year period 2008-2017. This...

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Voices in Transparency – Melissa Wasser

Melissa Wasser

This piece is part of a series highlighting the voices and work of women in the transparency field, as part of Global Financial Integrity’s work coordinating the Women in Transparency Network. This interview features Melissa Wasser, Policy...

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The Global Crisis of Corruption

Man holds cardboad sign reading 'Stop Corruption.'

By Rick Rowden and Jingran Wang Corruption is a global scourge. It represents a huge loss to taxpayers and governments around the world struggling to provide adequate services for their citizens. It is particularly damaging in developing...

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Voices in Transparency – Gretchen Peters

Gretchen Peters

This piece is part of a series to highlight the voices and work of women in the transparency field, as part of Global Financial Integrity’s work coordinating the Women in Transparency Network. This interview features Gretchen Peters,...

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Out of Sight: Wildlife Trafficking Responses in Colombia

Cocora Valley, Colombia

by Abby Guen Operating in the Colombian forests and discreetly crossing borders are traffickers of an exotic good, generating millions of dollars a year in illicit profits: wildlife. As one of the world’s most biodiverse countries, Colombia’s...

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