Press - Global Financial Integrity

New Report Uncovers Illicit Financial Flow Risks in Ghana’s Gold Mining Supply Chain

February 4, 2025

Global Financial Integrity (GFI) and the Integrated Social Development Centre (ISODEC-Ghana) published a new report, Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana, which highlights the critical risks of illicit financial flows (IFFs) in the country’s mining industry. The report focuses on how supply chain vulnerabilities hinder domestic resource mobilization and threaten the integrity and future prosperity of the mining sub-sector.

Global Financial Integrity (GFI) y el Instituto Anticorrupción (IA) establecen alianza para promover la transparencia e integridad corporativa en Colombia

January 30, 2025

Global Financial Integrity (GFI), centro de pensamiento con sede en Washington D.C., y el Instituto Anticorrupción (IA), organización no gubernamental colombiana, se unen como socios estratégicos para promover una mayor transparencia e integridad corporativa y fortalecer la...

New Report Unveils Gaps in Uganda’s Mining Legal Regime and Proposes Actionable Solutions to Combat Illicit Financial Flows along the Mineral Supply Chain

January 29, 2025

The Advocates Coalition for Development and Environment (ACODE) and Global Financial Integrity (GFI) have published a new research report titled “Uganda’s Mining Legal Regime: Addressing Illicit Financial Flows (IFFs) Risks and Revenue Loss in the Mineral Supply...

Global Financial Integrity (GFI) and the Financial and Economic Analysis Unit (UAFE) of Ecuador signed a Cooperation Agreement to strengthen the fight against corruption and money laundering.

January 23, 2025

Washington D.C. January 21, 2025. Global Financial Integrity (GFI) and the Financial and Economic Analysis Unit (UAFE) of Ecuador signed an inter-institutional Cooperation Agreement to combat corruption and money laundering. The event was held in hybrid mode,...

Global Financial Integrity (GFI) y la Unidad de Análisis Financiero y Económico (UAFE) de Ecuador firmaron un Convenio Marco de Cooperación para fortalecer el combate contra la corrupción y el lavado de activos

January 23, 2025

Washington D.C. enero 21, 2025. Global Financial Integrity (GFI) y la Unidad de Análisis Financiero y Económico (UAFE) de Ecuador suscribieron un Convenio Marco de Cooperación interinstitucional para el combate contra la corrupción y el lavado...

Nuevo informe de GFI y Vance Center identifica oportunidades, riesgos y desafíos para contrarrestar delitos financieros en el ecosistema de activos virtuales en El Salvador

December 18, 2024

El reciente informe publicado sobre el ecosistema de activos virtuales en El Salvador, desarrollado por Global Financial Integrity (GFI) y el Cyrus R. Vance Center for International Justice (Vance Center) ofrece un análisis profundo de los avances...

Global Financial Integrity and the National Customs Service of Chile signed a cooperation agreement to combat organized crime and strengthen transparency.

December 10, 2024

The initiative represents an important step in building a more secure, equitable and integral international trade. WASHINGTON D.C. December 10, 2024 (@IllicitFlows) Global Financial Integrity and the National Customs Service of Chile have signed a Cooperation Agreement...

Global Financial Integrity y el Servicio Nacional de Aduanas de Chile firman un Convenio de Cooperación para combatir el crimen organizado y fortalecer la transparencia

December 10, 2024

La iniciativa representa un paso importante en la construcción de un comercio internacional más seguro, equitativo e íntegro. WASHINGTON D.C. diciembre 10, 2024 (@IllicitFlows) Global Financial Integrity y Servicio Nacional de Aduanas de Chile han firmado un...