Test « Global Financial Integrity

MEDIA RESOURCES

Press Releases: Tom Cardamone: President and Chief Executive Officer

April 22, 2019

Report Demonstrates Ease of Establishing Anonymous Shell Companies

March 21, 2019

Press Releases: Illicit Financial Flows are Significant and Persistent Drag on Developing Country Economies

January 28, 2019
MORE INFORMATION
GFI on Twitter

"Prosecutors have charged Jacob Kingston, a member in a shadowy Mormon offshoot known as the Order, with collecting… https://t.co/9hQ6gcN83l

3 hours ago

RT @HelsinkiComm: .@HelsinkiComm Co-Chairman @SenatorWicker & @SenatorSinema introduce legislation to fight illicit tobacco trade. https://…

4 hours ago

Dominican Republic officials received $92 million in bribes from #Odebrecht, but the public response has been muted… https://t.co/gUr7ui3ngn

4 hours ago

"By 2020, 45 countries globally are expected to have beneficial ownership registries that are either private or pub… https://t.co/erNRWHUxGC

5 hours ago

Swiss to return $133 million to Uzbekistan after money laundering probe via @reuters https://t.co/2HMbhGfHQH

6 hours ago
GFI on Twitter
Tweets by @@IllicitFlows

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