Global Financial Integrity

Read here: https://gfintegrity.org/corruption-and-money-laundering-in-latin-america-and-the-caribbean-a-tale-of-two-indices/

Read here: https://gfintegrity.org/dismantle-the-global-financial-secrecy-system/

Read here: https://gfintegrity.org/report/money-laundering-risks-in-commercial-real-estate-an-analysis-of-25-case-studies/

Read here: https://gfintegrity.org/corruption-in-the-global-arms-trade-an-overview/

Read here: https://gfintegrity.org/illicit-financial-flows-and-illegal-gold-mining-new-developments-in-colombia/

Read here: https://gfintegrity.org/report/china-in-our-backyard-how-chinese-money-laundering-organizations-enrich-the-cartels/

Link to report here: https://oversight.house.gov/wp-content/uploads/2023/04/Hearing-on-Chinese-Money-Laundering-Mavrellis-Written-Testimony-4.26.2023-FINAL.pdf

Link to US Subcommittee on Healthcare and Financial Services hearing: https://oversight.house.gov/hearing/china-in-our-backyard-how-chinese-money-laundering-organizations-enrich-the-cartels/

Read here: https://gfintegrity.org/report/trade-based-money-laundering-a-global-challenge/

Link to report: https://gfintegrity.org/wp-content/uploads/2023/02/TBML-Policy-Brief-Final..pdf

Read here: https://gfintegrity.org/press-release/new-gfi-report-finds-private-investment-funds-vulnerable/

Link to report: https://gfintegrity.org/wp-content/uploads/2022/12/GFI-PIF-in-LatAm-Report.pdf

Read here: https://gfintegrity.org/press-release/fraud-in-the-caribbean-region-is-widespread/

Link to report here: https://gfintegrity.org/wp-content/uploads/2022/12/GFI-Financial-Fraud-in-the-Caribbean.pdf

Read here: https://gfintegrity.org/report/cryptocurrencies-a-financial-crime-risk-within-latin-america-and-the-caribbean/

Read here: https://gfintegrity.org/report/made-in-china/

Read here: https://gfintegrity.org/report/blind-spots/

Read here: https://gfintegrity.org/event/made-in-china-chinas-role-in-transnational-crime-illicit-financial-flows/

Read here: https://gfintegrity.org/report/extortion-in-the-northern-triangle-of-central-america-following-the-money/

Read here: https://gfintegrity.org/regulating-acres-of-money-laundering-time-for-fincen-to-craft-a-robust-rule-for-transparency-in-the-real-estate-sector/

Read here: https://gfintegrity.org/report/as-strong-as-the-weakest-link/

Read here: https://gfintegrity.org/report/trade-related-illicit-financial-flows-in-134-developing-countries-2009-2018/

Read here: https://gfintegrity.org/mexico-harnessing-fintech-to-fight-corruption-and-promote-inclusive-economic-development/

Read here: https://gfintegrity.org/flags-of-convenience-and-the-hazards-of-shipbreaking/

Read here: https://gfintegrity.org/report/financial-crime-in-latin-america-and-the-caribbean/

Read here: https://gfintegrity.org/understanding-the-crime-terror-nexus-of-ideologically-driven-terrorist-organizations/

Read here: https://gfintegrity.org/report/emerging-threats-to-cargo-and-port-security/

Read here: https://gfintegrity.org/report/acres-of-money-laundering-why-u-s-real-estate-is-a-kleptocrats-dream/

Read here: https://gfintegrity.org/report/the-macao-money-machine-profit-shifting-and-tax-leakage-in-indonesias-pulp-exports/

Read here: https://gfintegrity.org/press-release/ngos-call-on-secretary-blinken-to-assist-haitian-government-in-fighting-corruption/

Read here: https://gfintegrity.org/the-direction-of-illegal-unregulated-and-unreported-fishing/

Read here: https://gfintegrity.org/report/out-of-the-woods-trade-misinvoicing-and-exports-of-tropical-timber-from-colombia/

Read here: https://gfintegrity.org/report/enhancing-national-security-by-reimagining-fincen/

Read here: https://gfintegrity.org/report/the-gold-standard-addressing-illicit-financial-flows-in-the-colombian-gold-sector-through-greater-transparency/

Read here: https://gfintegrity.org/global-investors-making-transparency-possible/

Read here: https://gfintegrity.org/trade-misinvoicing-in-chile/

Read here: https://gfintegrity.org/report/narcotics-proceeds-in-the-western-hemisphere-analysis-of-narcotics-related-illicit-financial-flows-between-the-united-states-mexico-and-colombia

Read here: https://gfintegrity.org/stopping-illicit-financial-flows-across-borders-the-case-of-trade-misinvoicing/

Read here: https://gfintegrity.org/free-for-all-zones-the-case-of-dubai