Global Financial Integrity

Factsheets

GFI collaborates with in-country partners to create short, informative and easy to comprehend factsheets regarding specific issues facing the individual countries. GFI has worked in Belize, Colombia, Ghana, Kenya and Uganda to produce factsheets regarding the effects illicit financial flows and beneficial ownership transparency have on local communities.

Download these factsheets here:

Belize

• Beneficial Ownership & Belize: Policy Needs and Opportunities
• Illicit Financial Flows and Environmental Impact in Belize
• Increasing Professional Integrity: Understanding Professional Gatekeepers and Belize’s Regulations

Colombia

Spanish

• Beneficiarios finales en Colombia: Necesidades y oportunidades en políticas públicas
• Los flujos financieros ilícitos y la justicia ambiental en Colombia
• Flujos financieros ilícitos y derechos humanos en Colombia
• Los flujos financieros ilícitos y la facturación comercial fraudulenta en Colombia
• ABC del proyecto del ley sobre beneficiarios finales en Colombia

English

Beneficial Ownership & Colombia Illicit Financial Flows and Environmental Justice in Colombia Illicit Financial Flows and Human Rights in Colombia Illicit Financial Flows and Trade Misinvoicing in Colombia Q&A’s About Colombia’s Beneficial Ownership Bill

Kenya

English

• Illicit Financial Flows in Kenya
• Q&A About Kenya’s Beneficial Ownership Law
• Compliance and Gaps in Beneficial Ownership in the Mining Sector in Kenya
• Beneficial Ownership Transparency in Kenya 2024

Swahili

• Uhamishaji Wa Fedha Haramu Nchini Kenya

Uganda

• Illicit Financial Flows in Uganda
• Q&A Beneficial Ownership in Uganda
• Domestic Revenue Mobilization in Uganda
• Uganda Exits FATF’s Grey, but more to be done.