Research/Analysis

FEATURED REPORT
Voluntary Carbon Credit Market in Colombia: An Analysis in Light of Transparency and Integrity
The report analyzes the voluntary carbon credit market in light of transparency and integrity, focusing specifically on REDD+ projects developed in the Colombian Amazon. It seeks to contribute to the identification of possible corruption risks and to...
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Voluntary Carbon Credit Market in Colombia: An Analysis in Light of Transparency and Integrity
February 2025

Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana
February 2025

Uganda's Mining Legal Regime: Addressing Illicit Financial Flows (IFFs) Risks and Revenue Loss in the Mineral Supply Chain
January 2025

The Digital Asset Ecosystem in El Salvador: Challengens and Risks to Counterchek Financial Crime
January 2025

El ecosistema de activos virtuales en El Salvador: riesgos y desafíos para contrarrestar delitos financieros
December 2024