May 21, 2020
FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has signed a cooperation agreement with the Unidad de Análisis Financiero y Económico (UAFE), the Financial Intelligence Unit of Ecuador, to work together to combat corruption and...
April 9, 2020
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...
March 10, 2020
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...
March 3, 2020
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...
October 1, 2019
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...
September 26, 2019
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...
July 5, 2019
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...
July 5, 2019
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...