Coalition Members The Sentry and Global Financial Integrity joined other international civil society organizations in an open letter warning banks and financial institutions not
The Gold Standard: Addressing Illicit Financial Flows in the Colombian Gold Sector through Greater Transparency
In collaboration with Cedetrabajo and the Alliance for Responsible Mining, Global Financial Integrity (GFI) presents its latest report, ‘The Gold Standard.’ This report examines illicit gold mining practices in Colombia and its effects on local mining communities, the environment, and trade.
Narcotics Proceeds in the Western Hemisphere: Analysis of Narcotics Related Illicit Financial Flows between the United States. Mexico, and Colombia
In this report, Global Financial Integrity (GFI) presents an analysis of narcotics-related illicit financial flows between the United States and the major narcotics production
This report examines the latest official government trade data reported to the United Nations to estimate the magnitude of trade misinvoicing – one of the largest components of measurable illicit financial flows (IFFs)