Coalition Members The Sentry and Global Financial Integrity joined other international civil society organizations in an open letter warning banks and financial institutions not

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.

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

Read the full publication Global Financial Integrity (GFI) has produced a comprehensive report, estimating the magnitude of trade misinvoicing since 2012 with a particular

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)

Read the full publication This March 2017 report from Global Financial Integrity, “Transnational Crime and the Developing World,” finds that globally the business of