Global Financial Integrity

 

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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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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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