By Buse Egin, May 2, 2023
Despite the government’s efforts, illegal logging has been a significant problem in Chile for several decades, causing a range of environmental, social, and economic issues. According to the World Bank, illegal logging in Chile’s native forests destroyed...
Washington, DC, 2 de febrero de 2023. @IllicitFlows – Una nueva publicación que analiza el alcance y las características del lavado de dinero basado en el comercio mundial (TBML por sus siglas en inglés) encuentra que esta...
A new publication analyzing the scope and characteristics of global trade-based money laundering (TBML) finds that this illicit activity poses complex problems for law enforcement while also undermining global development. Indeed, while various estimates put TBML activity...
Trade Based Money Laundering poses a serious threat to the global financial system. Hidden transactions & misinvoicing can be used to launder illicit funds, disrupting economies & undermining financial stability.
The two co-authors examine Belt and Road Initiative-related global supply chain risks for individual partner countries in connectivity projects, various commodities, free-trade zones and general trends of corruption and crime. The paper outlines policy recommendations for addressing and managing some of these risks.
Global Financial Integrity staff have been invited to testify before Congress, the European Parliament as well as other high-level fora on numerous occasions to speak on illicit financial flows and transparency. Past engagements include: The Explainer: How...
WASHINGTON D.C., 16 de diciembre de 2021 (@Illicitflows) – El informe publicado hoy por Global Financial Integrity (GFI) encontró un estimado de al menos US$ 1,6 billones en potencial facturación comercial fraudulenta en 134 países en desarrollo,...
WASHINGTON D.C. – A report published today by Global Financial Integrity (GFI) finds an estimated US$1.6 trillion in potential trade misinvoicing among 134 developing countries, of which US$835 billion occurred between developing countries and 36 advanced economies,...