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 Colombia, Kenya and Uganda to produce factsheets regarding the effects illicit financial flows and beneficial ownership transparency have on local communities.
Download these factsheets here:
Colombia:
- 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
- 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
Kenya:
- Illicit Financial Flows in Kenya
- Uhamishaji Wa Fedha Haramu Nchini Kenya
- Q&A About Kenya’s Beneficial Ownership Law
Uganda: