El reciente informe publicado sobre el ecosistema de activos virtuales en El Salvador, desarrollado por Global Financial Integrity (GFI) y el Cyrus R. Vance Center for International Justice (Vance Center) ofrece un análisis profundo de los avances...
The initiative represents an important step in building a more secure, equitable and integral international trade. WASHINGTON D.C. December 10, 2024 (@IllicitFlows) Global Financial Integrity and the National Customs Service of Chile have signed a Cooperation Agreement...
La iniciativa representa un paso importante en la construcción de un comercio internacional más seguro, equitativo e íntegro. WASHINGTON D.C. diciembre 10, 2024 (@IllicitFlows) Global Financial Integrity y Servicio Nacional de Aduanas de Chile han firmado un...
Belmopan, Belize — November 26, 2024 — Global Financial Integrity (GFI) and the Belize Network of NGOs (BNN) have established a strategic partnership aimed at strengthening corporate, natural resource, and professional integrity in Belize. This collaboration, funded...
Global Financial Integrity (GFI) is pleased to announce the publication of a new report titled “Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya.” The report examines the regulatory and legal framework governing Kenya’s mining industry and offers an in-depth exploration of the challenges and gaps in implementing and enforcing beneficial ownership in the country.
Today Global Financial Integrity, in conjunction with the FACT Coalition and the Anti-Corruption Data Collective , is releasing a report with identifies 25 cases in which illegal, allegedly illicit or suspicious funds were funneled into commercial property...
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...
Leveraging Regional Frameworks for Beneficial Ownership Reforms