Global Financial Integrity

John Unwin - Unsplash
 

Press Releases

Informe revela facturación fraudulenta a gran escala en comercio internacional de madera colombiana

Washington D.C, 8 de abril de 2021. @IllicitFlows El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), reveló importantes evidencias de facturación fraudulenta a gran escala en el comercio internacional de...

Read More

New Trade Brief Finds Large-Scale Trade Misinvoicing in Colombian Timber Exports

WASHINGTON D.C. – Global Financial Integrity (GFI) today published an analysis of the timber industry in Colombia and found that in one 10-year period more than 40 percent of tropical wood exports were misinvoiced. During the same...

Read More

Policy Paper Provides Recommendations to Improve FinCEN’s Role in National Security

WASHINGTON D.C. – In a policy paper released today Global Financial Integrity (GFI) provides five strategic recommendations the Biden administration and Congress can use to reform FinCEN in order to better protect national security. Based on hours...

Read More

Informe revela debilidades de la minería de oro en Colombia que la hacen muy vulnerable a actividades ilícitas y criminales

Washington D.C, 10 de febrero de 2020 @illicitflows @responsiblemines @cedetrabajo El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), la Alianza por la Minería Responsable (AMR) y el Centro de Estudios...

Read More

New Report Finds Colombian Gold Sector Vulnerable to Illicit Financial Flows 

WASHINGTON D.C. – Global Financial Integrity (GFI) today published a new report “The Gold Standard,” which examines the issues facing gold mining in Colombia and presents policy solutions to strengthen transparency and supply chain integrity. Written in...

Read More

In Historic Win for Beneficial Ownership Transparency the Senate Passes the Corporate Transparency Act

As Part of the National Defense Authorization Act, the Senate Has Passed the Corporate Transparency Act WASHINGTON, D.C. — By a veto-proof majority of 84 to 13, the U.S. Senate passed historic legislation to end the incorporation...

Read More

Now Onto Final Senate Vote, House Passes Historic Bill to End Anonymous Companies by Veto-Proof Margin

As Part of the National Defense Authorization Act, Senate Expected to Send Corporate Transparency Act to President’s Desk Later This Week WASHINGTON, D.C. — By a veto-proof majority of 335 to 78, the U.S. House of Representatives...

Read More

U.S. Congress Close to Ending Anonymous Companies Abused by Criminals and Corrupt Actors

House and Senate Both Expected to Vote on Final Passage of the Corporate Transparency Act as Part of the National Defense Authorization Act this Month WASHINGTON, D.C. — Leaders of the U.S. Senate and U.S. House of...

Read More