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FEATURED REPORT

Private Investment Funds in Latin America: Money Laundering and Corruption Risks

The new Global Financial Integrity report, Private Investment Funds in Latin America: Money Laundering and Corruption Risks, examines the money laundering and corruption risk factors associated with private investment funds.

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Private Investments, Public Harm

December 2021

From Timber to Tungsten: How the Exploitation of Natural Resources Funds Rogue Organizations and Regimes

November 2021

Financial Crime in Latin America and the Caribbean

October 2021

Emerging Threats to Cargo and Port Security

October 2021

Lavado de activos a montones

August 2021

Acres of Money Laundering

August 2021

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