Research & Analysis

FEATURED REPORT
Acres of Money Laundering
What do the Iranian government, a fugitive international jeweler, and a disgraced Harvard University fencing coach have in common? They have all used U.S. real estate to launder their ill-gotten gains. In Acres of Money Laundering: Why...
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GFI Comment Submission to FiNCEN on ANPRM to Curb Illicit Financial Flows in the US Real Estate Sector
February 2022

Análisis de la resolución que reglamenta la creación y funcionamiento del registro de beneficiarios finales en Colombia: fortalezas y debilidades de cara a la implementación
February 2022

Colombia’s New Regulatory Framework for Beneficial Ownership: Analysis of Strengths and Weaknesses
February 2022