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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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Belize Beneficial Ownership Registry: A Comprehensive Analysis of Current Practices

September 2024

Impact of the Beneficial Ownership Registry and Law on Extractives Sector in Tanzania

July 2024

Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya

July 2024

Illicit Financial Flows

May 2024

How Regional Frameworks can be Leveraged to Facilitate the Implementation of Beneficial Ownership Reforms at Regional and Country Levels

February 2024

Illicit Financial Flows

November 2023

The Virtual Assets Ecosystem in El Salvador: Strengthening Financial Integrity and Transparency

October 2023

El ecosistema de activos virtuales en El Salvador: Fortalecimiento de la integridad y la transparencia financiera

October 2023

Trade-Based Money Laundering in Uganda

July 2023