Global Financial Integrity

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Press Releases

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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Global Financial Integrity Praises the First U.S. Strategy on Countering Corruption

WASHINGTON D.C. – Global Financial Integrity (GFI) praises the release of a first of its kind “United States Strategy on Countering Corruption” released by the White House. This strategy document provides a comprehensive approach to fighting corruption...

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Massive and Opaque U.S. Private Investment Industry Presents Major National Security and Corruption Threats

Joint Report from FACT Coalition, Global Financial Integrity, and Transparency International-U.S. Calls for U.S. Reforms WASHINGTON, DC – The $11 trillion U.S. private investment industry represents a gaping hole in the U.S. anti-money laundering framework and makes...

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