Global Financial Integrity

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FEATURED REPORT

Enhancing National Security by Reimagining FinCEN

In the spring of 2020 David Lewis, the Executive Secretary of the Financial Action Task Force, was asked to grade the effectiveness of the global anti-money laundering fight. “Everyone,” he said, “is doing it badly.” This withering...

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Congressional Testimony: Schemes and Subversion: How Bad Actors and Foreign Governments Undermine and Evade Sanctions Regimes

June 2021

The Macao Money Machine: Profit Shifting and Tax Leakage in Indonesia's Pulp Exports

May 2021

Recomendaciones para la Consolidación de un Enfoque de Beneficiarios Finales

May 2021

Una mirada a la facturación fraudulenta y el comercio internacional de madera en Colombia

April 2021

Out of the Woods

April 2021

Enhancing National Security by Reimagining FinCEN

March 2021

Illicit Financial Flows in Kenya

February 2021

Illicit Financial Flows in Uganda

February 2021

Hacia una minería de oro transparente en Colombia

February 2021