May 4, 2021
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...
April 8, 2021
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...
April 8, 2021
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...
March 1, 2021
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...
February 10, 2021
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...
February 10, 2021
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...
January 21, 2021
The UN General Assembly’s decision to hold a Special Session against Corruption in 2021 created a historic opportunity for the international community to address the global crisis of corruption. The undersigned groups and individuals are united in...
December 11, 2020
As Part of the National Defense Authorization Act, the Senate Has Passed the Corporate Transparency Act WASHINGTON, D.C. — By a veto-proof majority of 84 to 13, the U.S. Senate passed historic legislation to end the incorporation...