by AdrianaAMLP | Feb 22, 2022
GFI submitted a comment on regulations proposed by the FinCEN which would create effective solutions to address vulnerabilities of the U.S. real estate market to money laundering and other illicit activity. The avalanche of high-profile cases over the last several...
by AdrianaAMLP | Feb 9, 2022
This report focuses on the five largest economies in Latin America – Mexico, Colombia, Brazil, Argentina, and Chile – analyzes how corporate structures can be exploited for money laundering or other financial crimes…
by AdrianaAMLP | Jan 20, 2022
GFI supports the initiative to adopt streamlined procedures which are important for economies as they implement new transparency policies. As countries act to improve financial transparency, disclosing beneficial ownership information…
by AdrianaAMLP | Dec 16, 2021
GFI documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities to illicitly transfer money across international borders, evade tax...
by AdrianaAMLP | Dec 2, 2021
The report describes several cases emblematic of the national security and corruption risks posed by the private investment industry. Russian and Chinese interests have sought sensitive U.S. technology through private investment vehicles. The opaque nature of private...
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