October 18, 2023
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...
October 18, 2023
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...
February 2, 2023
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...
February 2, 2023
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.
December 22, 2022
El nuevo informe de Global Financial Integrity, titulado en inglés Private Investment Funds (Fondos de Inversión Privados en Latinoamérica), examina los factores de riesgo de lavado de dinero asociados con estos fondos de inversión privados en Latinoamérica.
December 22, 2022
The new GFI report Private Investment Funds in Latin America: Money Laundering and Corruption Risks examines the money laundering risk factors associated with private investment funds in Latin America.
December 14, 2022
WASHINGTON D.C. December 14th, 2022 (@IllicitFlows) Global Financial Integrity (GFI) and the Customs Agency of Panama (Autoridad Nacional de Aduanas, ANA) have signed a Memorandum of Understanding to strengthen institutional capacity in efforts to fight financial crime....
December 14, 2022
Financial fraud has a widespread footprint across the Caribbean, involving hundreds of millions if not billions of dollars in illicit proceeds each year, impacting the economic security of countries and the region as a whole, and generating a certain level of associated violence.