Global Financial Integrity

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Press Releases

GFI Supports Black Lives Matter

Part of Global Financial Integrity’s mission is to help developing countries raise the funds necessary to achieve the 2030 Sustainable Development Goals (SDGs), as set by the United Nations. While our organization has a predominantly international outlook,...

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New Study Finds Lack of Trade Integrity in Sudan’s Global Trade, Oil and Gold Sectors

FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has published a new study, “Sudan and Trade Integrity,” examining trade-related illicit financial flows in Sudan’s trade, crude oil and gold sectors. The analysis finds considerable gaps in...

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Global Financial Integrity Signs Cooperation Agreement with Ecuador’s Financial Intelligence Unit

FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has signed a cooperation agreement with the Unidad de Análisis Financiero y Económico (UAFE), the Financial Intelligence Unit of Ecuador, to work together to combat corruption and...

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Group of 10 NGOs call on Congress to pass anti-corruption initiatives as part of coronavirus response

CONGRESS MUST PASS ANTI-CORRUPTION LEGISLATION AS PART OF FUTURE CORONAVIRUS RESPONSE PACKAGES FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity, Global Witness and eight other organizations released a letter of support today calling on the US...

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Caroline Kende-Robb Joins Global Financial Integrity Board of Directors

March 10, 2020 GLOBAL FINANCIAL INTEGRITY ANNOUNCES APPOINTMENT OF CAROLINE KENDE-ROBB TO BOARD OF DIRECTORS FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) announces the addition of Caroline Kende-Robb to its Board of Directors. Kende-Robb...

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GFI Identifies $8.7 Trillion Gap in Global Reported Trade

  NEW REPORT DETAILS SERIOUS DISCREPANCIES AND INDICATIONS OF ILLICIT ACTIVITY IN INTERNATIONAL TRADE – Global Financial Integrity finds gap of US$8.7 trillion in reported trade between developing and advanced economies over ten years; states trade misinvoicing...

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New Report from GFI Examines Illicit Financial Flows in Colombia, Finds Revenue Losses of US$2.8 Billion in 2016.

FOR IMMEDIATE RELEASE October 1, 2019 WASHINGTON, D.C. — In collaboration with the Economist Intelligence Unit (EIU) and Colombian NGO Cedetrabajo, Global Financial Integrity (GFI) publishes a new report, “Illicit Financial Flows & Colombia.” GFI estimates the...

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Bipartisan Bill to Combat Anonymous Companies Introduced by Eight Key Senators

FOR IMMEDIATE RELEASE September 26, 2019 Bipartisan Bill to Combat Anonymous Companies Introduced by Eight Key Senators Statement by Global Financial Integrity WASHINGTON, D.C. — Introduced Thursday by a bipartisan group of eight US senators, the Improving Laundering...

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