Global Financial Integrity ( Global Financial Integrity)

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About Global Financial Integrity

Global Financial Integrity (GFI) promotes national and multilateral policies, safeguards, and agreements aimed at curtailing the cross-border flow of illegal money. In putting forward solutions, facilitating strategic partnerships, and conducting groundbreaking research, GFI is leading the way in efforts to curtail illicit financial flows and enhance global development and security.

Global Financial Integrity press release, blog etc

Thu, 03/13/2025 - 15:59 Global Financial Integrity Expresses Deep Concern Over the Suspension of Enforcement of the Corporate Transparency Act
Tue, 02/04/2025 - 15:33 New Report Uncovers Illicit Financial Flow Risks in Ghanas Gold Mining Supply Chain
Wed, 01/29/2025 - 14:57 New Report Unveils Gaps in Ugandas Mining Legal Regime and Proposes Actionable Solutions to Combat Illicit Financial Flows along the Mineral Supply Chain
Thu, 12/22/2022 - 20:13 New GFI Report Finds Private Investment Funds Vulnerable to Money Laundering in Latin America
Thu, 12/22/2022 - 20:00 Nuevo informe de GFI encuentra que los fondos de inversion privados son vulnerables al lavado de dinero en la region de Latinoamerica
Wed, 12/14/2022 - 20:08 Global Financial Integrity Signs Memorandum of Understanding with the Customs Agency of Panama
Mon, 11/14/2022 - 06:44 A pesar de rapida adopcion de criptomonedas en America Latina y el Caribe, gobiernos no se encuentran preparados para mitigar riesgos por delitos financieros, segun estudio de GFI
Mon, 11/14/2022 - 04:08 Despite rapid crypto adoption in Latin America and the Caribbean, governments are not prepared to handle financial crime risks, GFI study finds
Thu, 10/27/2022 - 07:32 China plays an outsized role in transnational crime, illicit financial flows mirroring its growth as an international superpower
Tue, 10/25/2022 - 20:06 Half of illegal fishing vessels operate in Africa, majority Chinese and European new report
Wed, 09/07/2022 - 07:38 Ganancias por extorsion en el Triangulo Norte de Centroamerica superan US$1.1 mil millones al ano
Wed, 09/07/2022 - 07:16 Extortion payments in Northern Triangle amount to over US$1 billion per year, study finds
Fri, 05/13/2022 - 16:57 GFI & ACODE Highlight the Importance of Corporate Transparency for Domestic Resources Mobilization in Uganda
Tue, 02/22/2022 - 15:58 GFI Submits Comment to FinCEN on Anti-Money Laundering Regulations for Real Estate Transactions
Thu, 12/16/2021 - 13:53 Informe encuentra que la facturacion comercial fraudulenta sigue siendo un problema masivo y persistente
Thu, 12/16/2021 - 12:27 Report Finds Trade Misinvoicing Continues to be a Massive and Persistent Problem
Tue, 12/07/2021 - 22:22 Global Financial Integrity Welcomes FinCEN ANPR to Address Money Laundering in Real Estate
Tue, 12/07/2021 - 21:25 Global Financial Integrity Praises the First U.S. Strategy on Countering Corruption
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