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...
December 11, 2020
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...
December 9, 2020
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...
December 4, 2020
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...
October 2, 2020
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...
June 17, 2020
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,...
May 31, 2020
FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has published a new study, “Sudan and Trade Integrity,” examining trade-related illicit financial flows in Sudan’s trade, crude oil and gold sectors. The analysis finds considerable gaps in...