Global Financial Integrity

 

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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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Taking stock of 2018’s money laundering scandals: When is enough enough? (Part 1)

If ever there was the need to showcase the extent to which there is an endemic problem surrounding money laundering at large banks, look no further than 2018.

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GFI Engages | Second Quarter 2017

High Level Engagement       Foundazione Centesimus Annus Pro Pontifice In May, GFI President Raymond Baker participated in the annual meeting of the Foundazione Centesimus Annus Pro Pontifice at Vatican City. On the second day, Raymond...

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Centesimus Annus Pro Pontifice Foundation

Thank you. I am very grateful for the opportunity to participate in CAPP Foundation’s 2017 conference. This morning we are focusing our attention on human smuggling and economic crime, as Lord Skidelsky will focus our attention this afternoon on incentivizing solidarity and civic virtue.

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Illicit Financial Flows, Corruption, and Sustainable Economic Development in Tunisia

By Sami Dabbegh Since the outbreak of the so-called “Jasmine Revolution” five years ago, leading to the ouster of former president Ben Ali, Tunisia’s key economic and social problems have not been tackled in a way that...

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Stop the Bleeding — Curbing Illicit Financial Flows Video Recap

By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is unsustainable.” This quote from Thabo Mbeki, the former president of South Africa, concludes the recently released video “Stop...

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UN’s ECOSOC Youth Forum: “Youth Taking Action to Implement the 2030 Agenda”

On February 1st through 2nd, I and other youth representatives from around the world met at the UN’s ECOSOC Youth Forum to discuss how we can actively influence the implementation of the recently adopted Sustainable Development Goals (SDGs). A highlight of the event was a speech by Mr. Ahmad Alhendawi, the UN Secretary-General’s Special Envoy on Youth, who argued for his “Ten Myths about Youth,” in which he asserted that youth are not the future, seeing as we comprise so much of the world today and are directly and immediately affected by any decisions that take place. Youth are as much the present as any other group in society—participating youth repeatedly expressed their concerns about the current lack of employment opportunities (in advanced and developing economies alike). High levels of youth unemployment are correlated with major losses in human capital development, income and employment stability, and aggregate economic gains.

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