November 14, 2022
WASHINGTON D.C. November 14th, 2022 (@IllicitFlows) – Anti-money laundering and countering terrorism financing (AML/CFT) standards in Latin America and the Caribbean have not kept pace with emerging technologies and asset classes, according to new research by Global...
November 8, 2022
Since its inception, China has spent an estimated US $200 billion on renewing and modernizing overland trade routes that make up the BRI. New research by Global Financial Integrity and King’s College London finds that improved transport corridors are fueling illicit financial flows (IFFs) and criminal exploitation as the BRI has not been designed and implemented with the aversion of crime.
October 27, 2022
The People’s Republic of China plays an extremely impactful role as a source, transit and/or demand country in many of the most widespread and serious transnational crimes as well as a key facilitator of global illicit financial flows.
September 7, 2022
Washington D.C., 8 de septiembre de 2022 (@IllicitFlows) Las ganancias del delito de extorsión en Guatemala, Honduras y El Salvador llegan a alrededor de los US$1.1 mil millones anuales, de acuerdo con el más reciente estudio realizado...
September 7, 2022
WASHINGTON D.C. September 8th, 2022 (@IllicitFlows) – Proceeds from extortion in Guatemala, Honduras and El Salvador amount to more than US$1.1 billion annually according to a new study by Global Financial Integrity (GFI). The report, which examined...
May 13, 2022
GFI and ACODE, in their report “Corporate Transparency: A guide for beneficial ownership laws in Uganda”, advocate for the adoption of streamlined procedures, which are essential for economies as they implement new transparency policies.
March 11, 2022
The Global Corporate Tax Deal – An African Perspective. Washington, DC — Global Financial Integrity (GFI) in collaboration with Advocates Coalition and Development and Environment Uganda (ACODE) in a new tool-kit examines the key elements, opportunities, and...
February 22, 2022
FinCEN Urged to Create New Regulations to Address the Vulnerabilities of U.S. Real Estate to Money Laundering Global Financial Integrity (GFI) today submitted a comment on regulations proposed by the Financial Crimes Enforcement Network (FinCEN) which would...