Global Financial Integrity

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Press Releases

Ganancias por extorsión en el Triángulo Norte de Centroamérica superan US$1.1 mil millones al año

Washington D.C., 8 de septiembre de 2022 (@IllicitFlows) Las ganancias del delito de extorsión en Guatemala, Honduras y El Salvador llegan a alrededor de los US$1.1 mil millones anuales, de acuerdo con el más reciente estudio realizado...

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Extortion payments in Northern Triangle amount to over US$1 billion per year, study finds

WASHINGTON D.C. September 8th, 2022 (@IllicitFlows) – Proceeds from extortion in Guatemala, Honduras and El Salvador amount to more than US$1.1 billion annually according to a new study by Global Financial Integrity (GFI). The report, which examined...

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GFI & ACODE Highlight the Importance of Corporate Transparency for Domestic Resources Mobilization in Uganda

GFI and ACODE, in their report “Corporate Transparency: A guide for beneficial ownership laws in Uganda”, advocate for the adoption of streamlined procedures, which are essential for economies as they implement new transparency policies.

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GFI & ACODE Evaluate the Key Elements, Opportunities, and Challenges of the OECD/G20 Tax Deal

The Global Corporate Tax Deal – An African Perspective.  Washington, DC — Global Financial Integrity (GFI) in collaboration with Advocates Coalition and Development and Environment Uganda (ACODE) in a new tool-kit examines the key elements, opportunities, and...

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GFI Submits Comment to FinCEN on Anti-Money Laundering Regulations for Real Estate Transactions

FinCEN Urged to Create New Regulations to Address the Vulnerabilities of U.S. Real Estate to Money Laundering Global Financial Integrity (GFI) today submitted a comment on regulations proposed by the Financial Crimes Enforcement Network (FinCEN) which would...

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Informe encuentra que la facturación comercial fraudulenta sigue siendo un problema masivo y persistente

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,...

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Report Finds Trade Misinvoicing Continues to be a Massive and Persistent Problem

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,...

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Global Financial Integrity Welcomes FinCEN ANPR to Address Money Laundering in Real Estate

WASHINGTON D.C. – Global Financial Integrity (GFI) welcomes FinCEN’s Advanced Notice of Proposed Rulemaking (ANPR) to address money laundering through real estate.  FinCEN, the U.S. Treasury Department’s key financial crime-fighting unit, underscored the risk posed by real...

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