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FEATURED REPORT

Private Investment Funds in Latin America: Money Laundering and Corruption Risks

The new Global Financial Integrity report, Private Investment Funds in Latin America: Money Laundering and Corruption Risks, examines the money laundering and corruption risk factors associated with private investment funds.

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Report: Least Developed Countries

May 2011

Briefing Paper: Transnational Crime

February 2011

Global Illicit Financial Flows Report: 2010

January 2011

Country Case Study: India

November 2010

Report: Absorption of Illicit Outflows

May 2010

Report: Illicit Outflows from Africa

March 2010

Briefing Paper: Secrecy Jurisdiction Deposits

March 2010

Briefing Paper: Tax Revenue Loss from Trade Misinvoicing

February 2010

Global Illicit Financial Flows Report: 2008

December 2008