Global Financial Integrity (GFI) is pleased to announce the publication of a new report titled “Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya.” The report examines the regulatory and legal framework governing Kenya’s mining industry and offers an in-depth exploration of the challenges and gaps in implementing and enforcing beneficial ownership in the country.
Today Global Financial Integrity, in conjunction with the FACT Coalition and the Anti-Corruption Data Collective , is releasing a report with identifies 25 cases in which illegal, allegedly illicit or suspicious funds were funneled into commercial property...
The recent inclusion of Kenya in the Financial Action Task Force’s (FATF) grey list, on 23rd February 2024, poses significant challenges to Kenya’s economic and social progress. This development not only tarnishes Kenya’s reputation but also undermines...
Leveraging Regional Frameworks for Beneficial Ownership Reforms
New Publication Examines the Nexus between Illicit Financial Flows and Transfer Pricing in Uganda.
A new joint publication by Global Financial Integrity (GFI) and the Cyrus R. Vance Center for International Justice (Vance Center) analyzes the legal framework for virtual assets in El Salvador and assesses financial crime risks. This report...
En una nueva publicación, desarrollada por Global Financial Integrity (GFI) y Cyrus R. Vance Center para la Justicia Internacional (Vance Center), se analiza el marco legislativo de El Salvador y se evalúan los riesgos de delitos financieros...
FOR IMMEDIATE RELEASE (Washington DC) Advocates Coalition for Development and Development (ACODE) and Global Financial Integrity (GFI) are proud to announce the release of their joint publication, which delves deep into the analysis of sectors vulnerable to...
