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Changes to the Digital Assets Issuance Law in El Salvador

El Salvador, through the Digital Assets Issuance Law (LEAD) in January 2023, enabled the tokenization of Real-World Assets (RWA) Tokenization, allowing the tokenization of agricultural commodities, debts, and the issuance of stablecoins like a USDT. In August...

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Cambios en la Ley de Emisión de Activos Digitales de El Salvador

En enero de 2023, El Salvador dio un paso importante para la tokenización de activos del mundo real (Real World Assets Tokenization) con la Ley de Emisión de Activos Digitales (LEAD), permitiendo la tokenización de productos agrícolas...

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MV Matthew: The Poster Child of an Overlooked Problem

How Ireland’s biggest cocaine seizure underscores the need for ownership transparency in the world of international shipping. Choppy seas tossed boats off the coast of Cork, Ireland on a Sunday in September. As millions went to bed...

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Profit Shifting Case in Indonesia Highlights Need for Improved Tax Collection

By Forum Pajak Berkeadilan*, Woods & Wayside International, and Global Financial Integrity Indonesia, like many other countries, is suffering from a prolonged health crisis and economic fall-out caused by the Covid-19 pandemic. With a 2% decline in...

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Money Laundering Matters (and Law Enforcement is Failing)

Photo by Mike Balbus on Unsplash

by John A. Cassara John Cassara is a former US Treasury Special Agent and is on the Board of Directors of Global Financial Integrity. He has written numerous articles and books on money laundering and threat finance....

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Voices in Transparency – Zoe Reiter, Project on Government Oversight

“I am passionate about pushing governments to be more accountable to the public interest, especially to the groups that are systematically marginalized from power.” As part of Global Financial Integrity’s work to highlight the voices and work...

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The Year Ahead

We have a big year planned for 2020. From advocacy and research, to panel participation and other high-level engagements, check out some of the projects we’ll be working on this year: Advocacy In 2019, we began advocacy...

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The G7 and the SDGs

How some of the world’s most advanced economies and free societies implement the SDGs Leer en Espanol By Edda Pleitez The Sustainable Development Goals (SDGs) are a set of measurable, attainable and time-bound objectives that were accepted...

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