Global Financial Integrity

 

Press

GFI & ACODE Highlight the Importance of Corporate Transparency for Domestic Resources Mobilization in Uganda

GFI and ACODE, in their report “Corporate Transparency: A guide for beneficial ownership laws in Uganda”, advocate for the adoption of streamlined procedures, which are essential for economies as they implement new transparency policies.

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GFI & ACODE Evaluate the Key Elements, Opportunities, and Challenges of the OECD/G20 Tax Deal

The Global Corporate Tax Deal – An African Perspective.  Washington, DC — Global Financial Integrity (GFI) in collaboration with Advocates Coalition and Development and Environment Uganda (ACODE) in a new tool-kit examines the key elements, opportunities, and...

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GFI Submits Comment to FinCEN on Anti-Money Laundering Regulations for Real Estate Transactions

FinCEN Urged to Create New Regulations to Address the Vulnerabilities of U.S. Real Estate to Money Laundering Global Financial Integrity (GFI) today submitted a comment on regulations proposed by the Financial Crimes Enforcement Network (FinCEN) which would...

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Informe encuentra que la facturación comercial fraudulenta sigue siendo un problema masivo y persistente

WASHINGTON D.C., 16 de diciembre de 2021 (@Illicitflows) – El informe publicado hoy por Global Financial Integrity (GFI) encontró un estimado de al menos US$ 1,6 billones en potencial facturación comercial fraudulenta en 134 países en desarrollo,...

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Report Finds Trade Misinvoicing Continues to be a Massive and Persistent Problem

WASHINGTON D.C. –  A report published today by Global Financial Integrity (GFI) finds an estimated US$1.6 trillion in potential trade misinvoicing among 134 developing countries, of which US$835 billion occurred between developing countries and 36 advanced economies,...

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No quick fix for Haiti — but corruption comes first

Tom Cardamone

This article was originally published by The Hill. Recent headlines from Haiti portray a country in free fall. A president’s assassination, recovery from the massive August earthquake, fuel and hard currency shortages, kidnappings and criminal gangs operating with impunity...

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Global Financial Integrity Welcomes Treasury Department NPRM to Implement the Beneficial Ownership Reporting Requirement

WASHINGTON D.C. – Global Financial Integrity (GFI) welcomes the Treasury Department’s Notice of Proposed Rulemaking (NPRM) to implement beneficial ownership reporting requirements as directed by the Corporate Transparency Act (CTA). The CTA was passed last year to,...

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Global Financial Integrity Welcomes FinCEN ANPR to Address Money Laundering in Real Estate

WASHINGTON D.C. – Global Financial Integrity (GFI) welcomes FinCEN’s Advanced Notice of Proposed Rulemaking (ANPR) to address money laundering through real estate.  FinCEN, the U.S. Treasury Department’s key financial crime-fighting unit, underscored the risk posed by real...

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