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...
By Claudia Helms, November 17, 2020
In the fight against international financial crimes, some of the greatest tools at a country’s disposal are strong laws promoting and enforcing transparency in beneficial ownership. Last month, the Colombian Congress introduced a bill to address beneficial...
November 16, 2020
By Brooke Tunstall Corporate tax avoidance is an open secret in the world of multinational enterprises. Hiding behind loose laws and revenue reporting standards around the globe, these international corporations obscure profits and losses to a degree...
November 2, 2020
By Sue Ryu In resource rich, commodity-dependent developing nations such as Chile, the issue of trade misinvoicing is not only highly prevalent, but of great negative consequence for public welfare. Chile ranks on the higher end of...
October 29, 2020
BY NELSON LEONOR Central American ports have long been vulnerable to organized crime and narcotics trafficking, and despite billions of dollars spent attempting to combat the drug trade, a number of recent cases from Guatemala and Honduras...
August 21, 2020
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,...
By Lakshmi Kumar, August 5, 2020
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,...
August 4, 2020
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...