Global Financial Integrity

 

Press

New Report Finds U.S. Real Estate Sector a Safe Haven for Money Laundering

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...

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GFI Calls on Multilateral Leaders to Address COVID-19 Vaccine Integrity

Seth Berkley CEO of Gavi, The Vaccine Alliance Geneva, Switzerland Kristalina Georgieva Managing Director, The International Monetary Fund Washington, DC Tedros Adhanom Ghebreyesus Director-General, World Health Organization Geneva, Switzerland David R. Malpass President, The World Bank Washington,...

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NGOs call on Secretary Blinken to Assist Haitian Government in Fighting Corruption

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...

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NGOs call on Secretary Blinken to Assist Haitian Government in Fighting Corruption

Antony J. Blinken U.S. Secretary of State 2201 C St NW Washington, DC 20520 Dear Mr. Secretary, Recent violent protests in Port-au-Prince underscore the Haitian people’s acute frustration with weak democratic governance, systemic corruption and the severe...

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Informe revela facturación fraudulenta a gran escala en comercio internacional de madera colombiana

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...

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New Trade Brief Finds Large-Scale Trade Misinvoicing in Colombian Timber Exports

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...

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Policy Paper Provides Recommendations to Improve FinCEN’s Role in National Security

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...

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Informe revela debilidades de la minería de oro en Colombia que la hacen muy vulnerable a actividades ilícitas y criminales

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...

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