Press Releases « Global Financial Integrity

New Report Uncovers Illicit Financial Flow Risks in Ghana’s Gold Mining Supply Chain

February 4, 2025

Global Financial Integrity (GFI) and the Integrated Social Development Centre (ISODEC-Ghana) published a new report, Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana, which highlights the critical risks of illicit financial flows (IFFs) in the country’s mining industry. The report focuses on how supply chain vulnerabilities hinder domestic resource mobilization and threaten the integrity and future prosperity of the mining sub-sector.

New Report Unveils Gaps in Uganda’s Mining Legal Regime and Proposes Actionable Solutions to Combat Illicit Financial Flows along the Mineral Supply Chain

January 29, 2025

The Advocates Coalition for Development and Environment (ACODE) and Global Financial Integrity (GFI) have published a new research report titled “Uganda’s Mining Legal Regime: Addressing Illicit Financial Flows (IFFs) Risks and Revenue Loss in the Mineral Supply...

Policymakers in El Salvador should urgently adopt reforms strengthening AML/CFT as well as ensuring robust oversight over virtual assets, new report finds

October 18, 2023

A new joint publication by Global Financial Integrity (GFI) and the Cyrus R. Vance Center for International Justice (Vance Center) analyzes the legal framework for virtual assets in El Salvador and assesses financial crime risks. This report...

Las autoridades salvadoreñas deben adoptar medidas urgentes para fortalecer las políticas ALD/CFT e implementar una supervisión robusta de los activos virtuales, recomienda nuevo informe

October 18, 2023

En una nueva publicación, desarrollada por Global Financial Integrity (GFI) y Cyrus R. Vance Center para la Justicia Internacional (Vance Center), se analiza el marco legislativo de El Salvador y se evalúan los riesgos de delitos financieros...

Abordar el lavado de dinero basado en el comercio (TBML) sigue siendo complejo; y corrosivo para las economías en desarrollo

February 2, 2023

Washington, DC, 2 de febrero de 2023. @IllicitFlows – Una nueva publicación que analiza el alcance y las características del lavado de dinero basado en el comercio mundial (TBML por sus siglas en inglés) encuentra que esta...

Addressing TBML Remains Difficult; Corrosive to Developing Economies, New Publication Finds

February 2, 2023

Trade Based Money Laundering poses a serious threat to the global financial system. Hidden transactions & misinvoicing can be used to launder illicit funds, disrupting economies & undermining financial stability.

Nuevo informe de GFI encuentra que los fondos de inversión privados son vulnerables al lavado de dinero en la región de Latinoamérica

December 22, 2022

El nuevo informe de Global Financial Integrity, titulado en inglés Private Investment Funds (Fondos de Inversión Privados en Latinoamérica), examina los factores de riesgo de lavado de dinero asociados con estos fondos de inversión privados en Latinoamérica.

New GFI Report Finds Private Investment Funds Vulnerable to Money Laundering in Latin America

December 22, 2022

The new GFI report Private Investment Funds in Latin America: Money Laundering and Corruption Risks examines the money laundering risk factors associated with private investment funds in Latin America.