October 15, 2021
Global Financial Integrity is pleased to present a comprehensive survey of 250 financial crime experts in Latin America and the Caribbean. The survey shows that countries in the region need to address significant weaknesses in their effort to combat money laundering if corruption, which generates massive illegal proceeds, is to be curtailed.
August 9, 2021
WASHINGTON D.C. – A new report on money laundering in the United States finds that more than US$2.3 billion was laundered through U.S. real estate over a recent five-year period and that commercial real estate is involved...
May 4, 2021
WASHINGTON, D.C. – Global Financial Integrity (GFI) and other non-governmental organizations released a letter today calling on the United States Secretary of State Antony Blinken to assist the Haitian government in fighting corruption. Recent violent protests in...
April 8, 2021
Washington D.C, 8 de abril de 2021. @IllicitFlows El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), reveló importantes evidencias de facturación fraudulenta a gran escala en el comercio internacional de...
April 8, 2021
WASHINGTON D.C. – Global Financial Integrity (GFI) today published an analysis of the timber industry in Colombia and found that in one 10-year period more than 40 percent of tropical wood exports were misinvoiced. During the same...
March 1, 2021
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...
February 10, 2021
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...
February 10, 2021
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...