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,...
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...
Antony J. Blinken U.S. Secretary of State 2201 C St NW Washington, DC 20520 Dear Mr. Secretary, Recent violent protests in Port-au-Prince underscore the Haitian people’s acute frustration with weak democratic governance, systemic corruption and the severe...
Washington D.C, 8 de abril de 2021. @IllicitFlows El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), reveló importantes evidencias de facturación fraudulenta a gran escala en el comercio internacional de...
WASHINGTON D.C. – Global Financial Integrity (GFI) today published an analysis of the timber industry in Colombia and found that in one 10-year period more than 40 percent of tropical wood exports were misinvoiced. During the same...
WASHINGTON D.C. – In a policy paper released today Global Financial Integrity (GFI) provides five strategic recommendations the Biden administration and Congress can use to reform FinCEN in order to better protect national security. Based on hours...
Washington D.C, 10 de febrero de 2020 @illicitflows @responsiblemines @cedetrabajo El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), la Alianza por la Minería Responsable (AMR) y el Centro de Estudios...
WASHINGTON D.C. – Global Financial Integrity (GFI) today published a new report “The Gold Standard,” which examines the issues facing gold mining in Colombia and presents policy solutions to strengthen transparency and supply chain integrity. Written in...