Global Financial Integrity

menu

Events
Press
Careers
Contact

OUR TOP ISSUES

Illicit Financial Flows
Trade Misinvoicing
Money Laundering

Anonymous Companies
Tax Havens & Bank Secrecy
Transnational Crime & Terror

28,063 20,104 Connect with gfi

Subscribe Donate

28,063 20,104

menu

About Us
Issues
Reports
Blog
GFTrade
Methodology

MEDIA RESOURCES

GFI: Egypt lost estimated $1.6 billion to trade misinvoicing in 2016

July 5, 2019

Press Releases: GFI: Indonesia lost estimated US$6.5 billion to trade misinvoicing in 2016.

July 5, 2019

Press Releases: GFI: India lost estimated US$13 billion to trade misinvoicing in 2016.

July 5, 2019
MORE INFORMATION
GFI on Twitter

Gold Seized at Heathrow Part of Cayman Money-Laundering Case: NCA via @KYC360 https://t.co/eUpQ7fJCga

3 hours ago

StanChart Whistle-Blower Says U.S. Missed Billions in Trade w/ Iran via @business https://t.co/36x7vOW52A

4 hours ago

RT @GI_TOC: An International Workshop brings together domain experts and technologists to improve #resilience against serious and #Organize…

5 hours ago

Britain kicks off review of regulating finance after Brexit via @Reuters https://t.co/FVgD04r8cw

5 hours ago

6 of the #G7 have a domestic strategy for the #SDGs. Can you guess which country doesn't? https://t.co/jABT60BZHB

6 hours ago
GFI on Twitter
Tweets by @@IllicitFlows

HomeTest

SHARE

print

Test

About Us
Issues
Reports
Blog
GFTrade
Methodology

With a commitment to leading the way in efforts to curtail illicit financial flows and enhance global development and security.

Subscribe to our mailing list

Careers
Events
Notices
Site Map

Global Financial Integrity

1100 17th Street NW, Suite 505, Washington, DC 20036 USA

7-14 Great Dover Street, London SE1 4YR, UK

+1 (202) 293-0740+1 (202) 293-1720gfi@gfintegrity.org

Except where otherwise stated, content on this site is licensed under a Creative Commons Attribution-Noncommercial-No Derivative License.

Global Financial Integrity® and the Global Financial Integrity Logo are registered in the U.S. Patent and Trademark Office.

Global Financial Integrity is a 501(c)3 organization
Our Federal Employer Identification number is 45-3359420
Our Legal Entity Identifier Number is 549300MPDLK0B4X28896