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...
October 15, 2021
Global Financial Integrity is pleased to present a comprehensive survey of 250 financial crime experts in Latin America and the Caribbean. The survey shows that countries in the region need to address significant weaknesses in their effort to combat money laundering if corruption, which generates massive illegal proceeds, is to be curtailed.
August 9, 2021
WASHINGTON D.C. – A new report on money laundering in the United States finds that more than US$2.3 billion was laundered through U.S. real estate over a recent five-year period and that commercial real estate is involved...
May 11, 2021
Seth Berkley CEO of Gavi, The Vaccine Alliance Geneva, Switzerland Kristalina Georgieva Managing Director, The International Monetary Fund Washington, DC Tedros Adhanom Ghebreyesus Director-General, World Health Organization Geneva, Switzerland David R. Malpass President, The World Bank Washington,...
May 4, 2021
WASHINGTON, D.C. – Global Financial Integrity (GFI) and other non-governmental organizations released a letter today calling on the United States Secretary of State Antony Blinken to assist the Haitian government in fighting corruption. Recent violent protests in...