December 16, 2021
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,...
December 16, 2021
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,...
December 10, 2021
This article was originally published by The Hill. Recent headlines from Haiti portray a country in free fall. A president’s assassination, recovery from the massive August earthquake, fuel and hard currency shortages, kidnappings and criminal gangs operating with impunity...
December 8, 2021
WASHINGTON D.C. – Global Financial Integrity (GFI) welcomes the Treasury Department’s Notice of Proposed Rulemaking (NPRM) to implement beneficial ownership reporting requirements as directed by the Corporate Transparency Act (CTA). The CTA was passed last year to,...
December 8, 2021
WASHINGTON D.C. – Global Financial Integrity (GFI) welcomes FinCEN’s Advanced Notice of Proposed Rulemaking (ANPR) to address money laundering through real estate. FinCEN, the U.S. Treasury Department’s key financial crime-fighting unit, underscored the risk posed by real...
December 8, 2021
WASHINGTON D.C. – Global Financial Integrity (GFI) praises the release of a first of its kind “United States Strategy on Countering Corruption” released by the White House. This strategy document provides a comprehensive approach to fighting corruption...
December 2, 2021
Joint Report from FACT Coalition, Global Financial Integrity, and Transparency International-U.S. Calls for U.S. Reforms WASHINGTON, DC – The $11 trillion U.S. private investment industry represents a gaping hole in the U.S. anti-money laundering framework and makes...
October 15, 2021
WASHINGTON D.C. – Global Financial Integrity (GFI) presenta un importante análisis, resultado de entrevistas y encuestas con más de 250 expertos en crímenes financieros de América Latina y el Caribe. La investigación revela que los países de...