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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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Corporate Transparency: A guide for beneficial ownership laws in Uganda

April 2022

OECD Global Tax Deal: Key Elements, Opportunities and Challenges

March 2022

GFI Comment Submission to FiNCEN on ANPRM to Curb Illicit Financial Flows in the US Real Estate Sector

February 2022

As Strong as the Weakest Link

February 2022

Tan fuerte como el eslabón más débil

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

Call for Submission of Comments: The Companies (Beneficial Ownership Information) (Amendment) Regulations, 2021 – GFI Response

January 2022

Trade-Related Illicit Financial Flows 2009-2018

December 2021