Research/Analysis
FEATURED REPORT
Global Patterns in Trade-Related Value Gaps (2013–2022)
Gaps between what countries report as the value of their trade with one another have widened sharply over the past decade, according to a new report from Global Financial Integrity (GFI)
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Voluntary Carbon Credit Market in Colombia: An Analysis in Light of Transparency and Integrity
February 2025
Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana
February 2025
The Digital Asset Ecosystem in El Salvador: Challengens and Risks to Counterchek Financial Crime
January 2025
El ecosistema de activos virtuales en El Salvador: riesgos y desafíos para contrarrestar delitos financieros
December 2024
