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.
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...
WASHINGTON D.C. September 8th, 2022 (@IllicitFlows) – Proceeds from extortion in Guatemala, Honduras and El Salvador amount to more than US$1.1 billion annually according to a new study by Global Financial Integrity (GFI). The report, which examined...
GFI and ACODE, in their report “Corporate Transparency: A guide for beneficial ownership laws in Uganda”, advocate for the adoption of streamlined procedures, which are essential for economies as they implement new transparency policies.
The Global Corporate Tax Deal – An African Perspective. Washington, DC — Global Financial Integrity (GFI) in collaboration with Advocates Coalition and Development and Environment Uganda (ACODE) in a new tool-kit examines the key elements, opportunities, and...
FinCEN Urged to Create New Regulations to Address the Vulnerabilities of U.S. Real Estate to Money Laundering Global Financial Integrity (GFI) today submitted a comment on regulations proposed by the Financial Crimes Enforcement Network (FinCEN) which would...
WASHINGTON D.C., 16 de diciembre de 2021 (@Illicitflows) – El informe publicado hoy por Global Financial Integrity (GFI) encontró un estimado de al menos US$ 1,6 billones en potencial facturación comercial fraudulenta en 134 países en desarrollo,...
WASHINGTON D.C. – A report published today by Global Financial Integrity (GFI) finds an estimated US$1.6 trillion in potential trade misinvoicing among 134 developing countries, of which US$835 billion occurred between developing countries and 36 advanced economies,...