Global Financial Integrity

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FEATURED REPORT

Registros de Beneficiarios Finales en Latinoamérica y el Caribe: Estado Actual, Retos y Perspectivas

Global Financial Integrity (GFI) presenta un análisis regional detallado sobre el estado actual de los registros de beneficiarios finales (BF) en América Latina y el Caribe. Este informe examina los marcos legales e institucionales en 38 países...

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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

Transnational Crime and the Developing World

March 2017

Accelerating the IFF Agenda for African Countries

January 2017