Research/Analysis
FEATURED REPORT
The Digital Asset Ecosystem in El Salvador: Challengens and Risks to Counterchek Financial Crime
The recently published report on the virtual asset ecosystem in El Salvador, developed by Global Financial Integrity (GFI) and the Cyrus R. Vance Center for International Justice (Vance Center), provides an in-depth analysis of technological developments, financial...
read moreGFI Comment Submission to FiNCEN on ANPRM to Curb Illicit Financial Flows in the US Real Estate Sector
February 2022
Análisis de la resolución que reglamenta la creación y funcionamiento del registro de beneficiarios finales en Colombia: fortalezas y debilidades de cara a la implementación
February 2022
Colombia’s New Regulatory Framework for Beneficial Ownership: Analysis of Strengths and Weaknesses
February 2022