Global Financial Integrity

 

Press

Nuevo informe de GFI y Vance Center identifica oportunidades, riesgos y desafíos para contrarrestar delitos financieros en el ecosistema de activos virtuales en El Salvador

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...

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Global Financial Integrity and the National Customs Service of Chile signed a cooperation agreement to combat organized crime and strengthen transparency.

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...

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Global Financial Integrity y el Servicio Nacional de Aduanas de Chile firman un Convenio de Cooperación para combatir el crimen organizado y fortalecer la transparencia

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...

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Global Financial Integrity and Belize Network of NGOs Partner to Advance Integrity and Transparency in Belize

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...

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Global Financial Integrity Publishes New Report on Illicit Financial Flows in Kenya’s Mining Sector

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.

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Report Highlights $2.6 billion Laundered Through U.S. Commercial Real Estate

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...

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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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