Global Financial Integrity

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Press Releases

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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GFI: Indonesia lost estimated US$6.5 billion to trade misinvoicing in 2016.

Washington, DC –In a comprehensive new study on the level of trade misinvoicing in Indonesia in 2016, GFI found that the estimated potential tax revenue losses to the Indonesian government that year is approximately US$6.5 billion, equivalent...

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GFI: India lost estimated US$13 billion to trade misinvoicing in 2016.

Washington, DC – In a comprehensive study on the level of trade misinvoicing in India in 2016, GFI found that the estimated potential tax revenue losses to the Indian government that year is US$13.0 billion, equivalent to 5.5...

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Tom Cardamone: President and Chief Executive Officer

Washington, DC– Tom Cardamone, with the recommendation of Raymond Baker and the unanimous approval of the Board of Directors, becomes President and Chief Executive Officer of Global Financial Integrity (GFI) with effect from May 1, 2019. Directors...

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