July 2, 2019
Joint Letter from 127 Groups Supporting Corporate Transparency Act of 2019 (H.R. 2513) The Honorable Carolyn B. Maloney United States House of Representatives 2308 Rayburn House Office Building Washington, D.C. 20515 The Honorable Peter T. King United...
April 22, 2019
Washington, DC– Tom Cardamone, with the recommendation of Raymond Baker and the unanimous approval of the Board of Directors, becomes President and Chief Executive Officer of Global Financial Integrity (GFI) with effect from May 1, 2019. Directors...
March 21, 2019
Using data gleaned from state corporation formation agencies, a new report shows the scant amount of information required to establish an anonymous shell company in the United States.
January 28, 2019
A new analysis of illicit financial flows (IFFs) due to trade misinvoicing in 148 developing countries demonstrates that trade-related IFFs appear to be both significant and persistent features of developing country trade with advanced economies.
November 13, 2018
South Africa Trade Misinvoicing Leads to Massive Revenue Losses WASHINGTON, DC – Analysis of trade misinvoicing in South Africa from 2010 – 2014 shows that the potential average loss of revenue to the government was...
October 31, 2018
Nigeria Trade Misinvoicing Leads to Significant Revenue Losses Misinvoicing of Imports and Exports is 15 percent of all Trade Transactions WASHINGTON, DC – Analysis of trade misinvoicing in Nigeria in 2014 shows that the...
October 8, 2018
New Study Shows Kenya Trade Misinvoicing Leads to Significant Revenue Losses Misinvoicing of Imports and Exports Approaches 1/4 of all Trade Transactions WASHINGTON, DC – Analysis of trade misinvoicing in Kenya in 2013 shows that the potential loss...
October 1, 2018
Study looks at trade from West & Central Africa and Southeast Asia from Source to Buyer Dealers are the most important actors in the illicit supply chain WASHINGTON, DC – Criminal networks of poachers, suppliers, dealers, wholesalers,...