Research/Analysis
FEATURED REPORT
Anti-Corruption Legislative Gap Analysis
Corruption undermines public trust, weakens governance institutions, and can distort economic development by diverting public resources and reducing the effectiveness of public administration. Recognizing these risks, Belize has developed a range of legislative and institutional mechanisms aimed...
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GFI 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