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FEATURED REPORT

Extortion in the Northern Triangle of Central America: Following the Money

Proceeds from extortion in Guatemala, Honduras and El Salvador amount to more than US$1.1 billion annually according to a new study by Global Financial Integrity (GFI). The report, which examined data for individuals and businesses, also reveals...

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India: Revenue Losses Associated with Trade Misinvoicing

June 2019

The Library Card Project: The Ease of Forming Anonymous Companies in the United States

March 2019

Illicit Financial Flows to and from 148 Developing Countries: 2006-2015

January 2019

South Africa: Potential Revenue Losses Associated with Trade Misinvoicing

November 2018

Nigeria: Potential Revenue Losses Associated with Trade Misinvoicing

October 2018

A Scoping Study of Illicit Financial Flows Impacting Uganda

October 2018

Kenya: Potential Revenue Losses Associated with Trade Misinvoicing

October 2018

Illicit Financial Flows and the Illegal Trade in Great Apes

October 2018

Illicit Financial Flows to and from Developing Countries: 2005-2014

May 2017