Global Financial Integrity

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Press Releases

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...

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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...

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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...

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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...

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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...

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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...

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The Seventh Annual Amartya Sen Essay Prize

WASHINGTON, D.C. – Global Financial Integrity (GFI), Academics Stand Against Poverty (ASAP) and Yale’s GJP announce the winners of the Seventh (2020) Amartya Sen Essay Prize. They are; Erhieyovw O’Kenny for the paper “A Stroke of the Keyboard and Click...

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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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