Global Financial Integrity

 

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Grey-listing of Kenya by Financial Action Task Force Calls for Urgent Reforms to Combat Financial Crime

The recent inclusion of Kenya in the Financial Action Task Force’s (FATF) grey list, on 23rd February 2024, poses significant challenges to Kenya’s economic and social progress. This development not only tarnishes Kenya’s reputation but also undermines...

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Global Financial Integrity (GFI) Releases New Policy Brief: “Leveraging Regional Frameworks for Beneficial Ownership Reforms”

Leveraging Regional Frameworks for Beneficial Ownership Reforms

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New Publication Examines the Nexus between Illicit Financial Flows and Transfer Pricing in Uganda.

New Publication Examines the Nexus between Illicit Financial Flows and Transfer Pricing in Uganda.

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Policymakers in El Salvador should urgently adopt reforms strengthening AML/CFT as well as ensuring robust oversight over virtual assets, new report finds

A new joint publication by Global Financial Integrity (GFI) and the Cyrus R. Vance Center for International Justice (Vance Center) analyzes the legal framework for virtual assets in El Salvador and assesses financial crime risks.  This report...

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Las autoridades salvadoreñas deben adoptar medidas urgentes para fortalecer las políticas ALD/CFT e implementar una supervisión robusta de los activos virtuales, recomienda nuevo informe

En una nueva publicación, desarrollada por Global Financial Integrity (GFI) y Cyrus R. Vance Center para la Justicia Internacional (Vance Center), se analiza el marco legislativo de El Salvador y se evalúan los riesgos de delitos financieros...

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Trade based money laundering in Uganda: Analysis, Impacts and Recommendations

FOR IMMEDIATE RELEASE (Washington DC)  Advocates Coalition for Development and Development (ACODE) and Global Financial Integrity (GFI) are proud to announce the release of their joint publication, which delves deep into the analysis of sectors vulnerable to...

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Abordar el lavado de dinero basado en el comercio (TBML) sigue siendo complejo; y corrosivo para las economías en desarrollo

Washington, DC, 2 de febrero de 2023. @IllicitFlows – Una nueva publicación que analiza el alcance y las características del lavado de dinero basado en el comercio mundial (TBML por sus siglas en inglés) encuentra que esta...

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Addressing TBML Remains Difficult; Corrosive to Developing Economies, New Publication Finds

Trade Based Money Laundering poses a serious threat to the global financial system. Hidden transactions & misinvoicing can be used to launder illicit funds, disrupting economies & undermining financial stability.

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