Press - Global Financial Integrity

Ghana Loses Between US$39.2 Million and US$72.4 Million Annually to Illicit Financial Flows in Its Fisheries Sector

November 5, 2026

New study reveals substantial and persistent IFF vulnerabilities across the capture, processing, and export phases of the value chain.

Trade Value Gaps Between Developing Nations and Their Trading Partners Topped $3.2 Trillion in 2022, New Report Finds

September 16, 2026

Gaps between what countries report as the value of their trade with one another have widened sharply over the past decade, according to a new report from Global Financial Integrity (GFI). Global Patterns in Trade-Related Value Gaps (2013–2022) puts the annual gap between developing nations and all of their global trading partners at more than $3.2 trillion in 2022, up over 80 percent from $1.76 trillion in 2013.

Global Financial Integrity and the AUABC Sign MoU to Strengthen the Fight against Corruption and Illicit Financial Flows

June 10, 2026

Global Financial Integrity (GFI) and the African Union Advisory Board against Corruption (AUABC) are pleased to announce the signing of a Memorandum of Understanding (MoU) on Thursday, June 4, 2026, establishing a framework for cooperation in the...

Alianza estratégica entre Global Financial Integrity y el Instituto Anticorrupción de Colombia para combatir la corrupción y los flujos financieros ilícitos

February 25, 2026

BOGOTÁ, COLOMBIA – Global Financial Integrity (GFI) y el Instituto Anticorrupción (IA) de Colombia firmaron un Memorando de Entendimiento con el objetivo de fortalecer la cooperación interinstitucional y la asistencia técnica en el país en materia de...

Global Financial Integrity (GFI) signs MoU with Ecuador’s Superintendence of Companies, Securities, and Insurance

January 21, 2026

WASHINGTON D.C. – Global Financial Integrity (GFI) and the Superintendence of Companies, Securities, and Insurance of the Republic of Ecuador have formalized a strategic Memorandum of Understanding to establish mechanisms that strengthen inter-institutional cooperation, financial transparency, and...

Global Financial Integrity (GFI) firma Memorándum de Entendimiento con la Superintendencia de Compañías, Valores y Seguros de Ecuador

January 21, 2026

WASHINGTON D.C. – Global Financial Integrity (GFI) y la Superintendencia de Compañías, Valores y Seguros de la República del Ecuador han formalizado un Memorando de Entendimiento estratégico para establecer mecanismos que permitan fortalecer la cooperación interinstitucional, la...

Global Financial Integrity releases a new report on Beneficial Ownership Registries in Latin America and the Caribbean, an innovative report that reflects the state of corporate transparency across the region

July 7, 2025

Global Financial Integrity has released a new report titled “Beneficial Ownership Registries in Latin America and the Caribbean: Current Status, Challenges, and Perspectives,” offering a comprehensive legal mapping of beneficial ownership (BO) registry frameworks across the region....

Global Financial Integrity publica un informe sobre los registros de beneficiarios finales en América Latina y el Caribe, un reporte innovador que refleja la transparencia corporativa regional de los diferentes países y territorios de la región.

July 7, 2025

Global Financial Integrity (GFI) ha publicado un nuevo informe titulado “Registros de Beneficiarios Finales en América Latina y el Caribe: Estado Actual, Retos y Perspectivas”, que ofrece un mapeo legal sobre los marcos normativos de registros de...