Global Financial Integrity company information, Employees & Contact Information

The Role of Professional Gatekeepers in Facilitating or Preventing Illicit Financial Flows in Belize Global Financial Integrity

Sen Prize Global Financial Integrity

Beneficial Ownership Registries in Latin America and the Caribbean: Current Status, Challenges and Perspectives Global Financial Integrity

The Belize Policy Research Institute and Global Financial Integrity Sign Strategic MOU to Advance Financial Integrity and Anti-Corruption Efforts in Belize Global Financial Integrity

Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Tanzania Global Financial Integrity

Corruption and Money Laundering in Latin America and the Caribbean: A Tale of Two Indices Global Financial Integrity

The Legacy and Possible Demise of the FCPA Global Financial Integrity

Assessment of Beneficial Ownership Regime in Ghana Global Financial Integrity

Global Financial Integrity and the National Customs Service of Chile signed a cooperation agreement to combat organized crime and strengthen transparency. Global Financial Integrity

Understanding the Libra Case: Identifying Red Flags in The Crypto Assets Industry Global Financial Integrity

Global Financial Integrity (GFI) and the Financial and Economic Analysis Unit (UAFE) of Ecuador signed a Cooperation Agreement to strengthen the fight against corruption and money laundering. Global Financial Integrity

Global Financial Integrity Expresses Deep Concern Over the Suspension of Enforcement of the Corporate Transparency Act Global Financial Integrity

Status of Cross-Border Cattle Ranching Encroachments in the Vaca Forest Reserve and Chiquibul Ecosystem Global Financial Integrity

Uganda's Mining Legal Regime: Addressing Illicit Financial Flows (IFFs) Risks and Revenue Loss in the Mineral Supply Chain Global Financial Integrity

Global Financial Integrity and Belize Network of NGOs Partner to Advance Integrity and Transparency in Belize Global Financial Integrity

Voluntary Carbon Credit Market in Colombia: An Analysis in Light of Transparency and Integrity Global Financial Integrity

Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana Global Financial Integrity

Beneficial Ownership in the British Overseas Territories in the Caribbean: A Cayman, Montserrat, and Bermuda Case Analysis Global Financial Integrity

Ghana’s Open Secret: Why Dirty Money in The Real Estate Sector is a Reality, Not a Myth Global Financial Integrity

New Report Unveils Gaps in Uganda’s Mining Legal Regime and Proposes Actionable Solutions to Combat Illicit Financial Flows along the Mineral Supply Chain Global Financial Integrity

Trade Integrity: Inputs to the 4th Financing For Development Conference Elements Paper Global Financial Integrity

About Global Financial Integrity

Illicit Financial Flows Global Financial Integrity

Report Launch: Ghana’s Open Secret Global Financial Integrity

Trade-Related Illicit Financial Flows in 134 Developing Countries 2009-2018 Global Financial Integrity

Illicit Financial Flows to and from 148 Developing Countries: 2006-2015 Global Financial Integrity

Everything Everywhere All At Once: Understanding the Implications of the Belt and Road Initiative on TBML and Illicit Supply Chains Global Financial Integrity

Transnational Crime and the Developing World Global Financial Integrity

Illicit Financial Flows from Developing Countries: 2004-2013 Global Financial Integrity

Acres of Money Laundering: Why U.S. Real Estate is a Kleptocrat’s Dream Global Financial Integrity

Congressional Testimony: From Timber to Tungsten: How the Exploitation of Natural Resources Funds Rogue Organizations and Regimes Global Financial Integrity

Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses Global Financial Integrity

The Virtual Assets Ecosystem in El Salvador: Strengthening Financial Integrity and Transparency Global Financial Integrity

Report Finds Trade Misinvoicing Continues to be a Massive and Persistent Problem Global Financial Integrity

Trade Misinvoicing Global Financial Integrity

Prescription for Chaos: Corruption and Mismanagement of the Covid-19 Pandemic in Peru Global Financial Integrity

Illicit Financial Flows from Developing Countries: 2003-2012 Global Financial Integrity

Transnational Crime is a $1.6 trillion to $2.2 trillion Annual “Business”, Finds New GFI Report Global Financial Integrity

GFI Comment Submission to FinCEN on ANPRM to Curb Illicit Financial Flows in the US Real Estate Sector Global Financial Integrity

Transnational Crime Global Financial Integrity

Research/Analysis Global Financial Integrity

New Report on Unrecorded Capital Flight Finds Developing Countries are Net-Creditors to the Rest of the World Global Financial Integrity

Natural Resources Global Financial Integrity

Narcotics Proceeds in the Western Hemisphere: Analysis of Narcotics Related Illicit Financial Flows between the United States, Mexico, and Colombia Global Financial Integrity

Illicit Financial Flows from Developing Countries: 2002-2011 Global Financial Integrity

Covid-19 and Illicit Financial Flows: What’s to Come Global Financial Integrity

Illicit Financial Flows & Colombia Global Financial Integrity

Careers Global Financial Integrity

The Gold Standard: Addressing Illicit Financial Flows in the Colombian Gold Sector through Greater Transparency Global Financial Integrity

Blind Spots: How the Lack of Adequate Oversight in the World’s Growing Number of Free Trade Zones Facilitates Illicit Financial Flows Global Financial Integrity

Financial Flows and Tax Havens: Combining to Limit the Lives of Billions of People Global Financial Integrity

Wildlife Trafficking Generates Up to US$23 billion in Illicit Financial Flows Each Year Global Financial Integrity

Extortion in the Northern Triangle of Central America: Following the Money Global Financial Integrity

Trade-Based Money Laundering: A Global Challenge Global Financial Integrity

The Business of Transnational Crime Global Financial Integrity

A Scoping Study of Illicit Financial Flows Impacting Uganda Global Financial Integrity

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

Sudan and Trade Integrity Global Financial Integrity

GFTrade Global Financial Integrity

Corruption in the Global Arms Trade: An Overview Global Financial Integrity

Global Financial Integrity Signs Cooperation Agreement with Ecuador's Financial Intelligence Unit Global Financial Integrity

Anonymous companies – A way forward Global Financial Integrity

Illicit Financial Flows are Significant and Persistent Drag on Developing Country Economies Global Financial Integrity

Free Trade Zones: a Pandora’s Box for Illicit Money Global Financial Integrity

Illicit Financial Flows and the Illegal Trade in Great Apes Global Financial Integrity

Methodology Global Financial Integrity

Stopping Illicit Financial Flows Across Borders: The Case of Trade Misinvoicing Global Financial Integrity

Made in China: China’s Role in Transnational Crime & Illicit Financial Flows Global Financial Integrity

Contact Global Financial Integrity

Made in China: China’s Role in Transnational Crime and Illicit Financial Flows Global Financial Integrity

Trade Misinvoicing, or How to Steal from Africa Global Financial Integrity

Out of Africa: Capital Flight Global Financial Integrity

Global Financial Integrity Praises the First U.S. Strategy on Countering Corruption Global Financial Integrity

The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008 Global Financial Integrity

Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009 Global Financial Integrity

New GFI Report Shows Trade Misinvoicing a Major Problem for Developing Countries Global Financial Integrity

The Meaning of the FinCEN Files Global Financial Integrity

Cryptocurrencies: A Financial Crime Risk within Latin America and the Caribbean Global Financial Integrity

Solutions for Inspired Economies Global Financial Integrity

Cryptocurrency and the Rise of New Illicit Financial Flows Global Financial Integrity

OECD Global Tax Deal: Key Elements, Opportunities and Challenges Global Financial Integrity

Massive and Opaque U.S. Private Investment Industry Presents Major National Security and Corruption Threats Global Financial Integrity

GFI’s Heather Lowe to Testify before the House Financial Services Subcommittee on Financial Institutions and Consumer Credit Hearing on the U.S. BSA/AML Regulatory Compliance Regime Global Financial Integrity

Leon Dawson Global Financial Integrity

New Report Finds U.S. Real Estate Sector a Safe Haven for Money Laundering Global Financial Integrity

Egypt: Potential Revenue Losses Associated with Trade Misinvoicing Global Financial Integrity

Anti-Corruption Global Financial Integrity

Dismantle the Global Financial Secrecy System Global Financial Integrity

$50 Trillion Offshore with James S. Henry Global Financial Integrity

Anonymous Companies and Transnational Crime Global Financial Integrity

New Report from GFI Examines Illicit Financial Flows in Colombia, Finds Revenue Losses of US$2.8 Billion in 2016. Global Financial Integrity

China’s Illicit Outflows Were US$1.08 Trillion from 2002-2011 Global Financial Integrity

Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies Global Financial Integrity

The Direction of Illegal, Unregulated, and Unreported Fishing Global Financial Integrity

The Global Crisis of Corruption Global Financial Integrity

Illicit Financial Flows from the Developing World Over the Decade Ending 2009 Global Financial Integrity

Trade Misinvoicing in Chile Global Financial Integrity

India: Potential Revenue Losses Associated with Trade Misinvoicing Global Financial Integrity

Colombia’s New Regulatory Framework for Beneficial Ownership: Analysis of Strengths and Weaknesses Global Financial Integrity

GFI Urges Strengthening of Proposed Treasury Rule to Combat Dirty Money Flowing through U.S. Banks Global Financial Integrity