June 30, 2020
The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 The Honorable Charles Schumer Democratic Leader United States Senate Washington, D.C. 20510 RE: Anti-Money Laundering Act of 2020 (S. Amdt.2198 to S.4049) Dear Leader McConnell...
June 17, 2020
Part of Global Financial Integrity’s mission is to help developing countries raise the funds necessary to achieve the 2030 Sustainable Development Goals (SDGs), as set by the United Nations. While our organization has a predominantly international outlook,...
May 31, 2020
FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has published a new study, “Sudan and Trade Integrity,” examining trade-related illicit financial flows in Sudan’s trade, crude oil and gold sectors. The analysis finds considerable gaps in...
May 21, 2020
FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) has signed a cooperation agreement with the Unidad de Análisis Financiero y Económico (UAFE), the Financial Intelligence Unit of Ecuador, to work together to combat corruption and...
April 9, 2020
The Honorable Mitch McConnell Majority Leader, US Senate 17 Russell Senate Office Building Washington, DC 20510 The Honorable Charles Schumer Minority Leader, US Senate 322 Hart Senate Office Building Washington, DC 20510 The Honorable Nancy...
April 9, 2020
CONGRESS MUST PASS ANTI-CORRUPTION LEGISLATION AS PART OF FUTURE CORONAVIRUS RESPONSE PACKAGES FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity, Global Witness and eight other organizations released a letter of support today calling on the US...
March 10, 2020
March 10, 2020 GLOBAL FINANCIAL INTEGRITY ANNOUNCES APPOINTMENT OF CAROLINE KENDE-ROBB TO BOARD OF DIRECTORS FOR IMMEDIATE RELEASE WASHINGTON, D.C. – Global Financial Integrity (GFI) announces the addition of Caroline Kende-Robb to its Board of Directors. Kende-Robb...
March 3, 2020
NEW REPORT DETAILS SERIOUS DISCREPANCIES AND INDICATIONS OF ILLICIT ACTIVITY IN INTERNATIONAL TRADE – Global Financial Integrity finds gap of US$8.7 trillion in reported trade between developing and advanced economies over ten years; states trade misinvoicing...