by AdrianaAMLP | Jun 16, 2025
New report aims to highlight the link between illegal cattle ranching, deforestation, and financial crimes such as land laundering and illicit trade in the Belize-Guatemala border region…
by AdrianaAMLP | Mar 20, 2025
Illicit financial flows drain Africa’s resources, undermining public services and economic growth. Ghana is tackling this through beneficial ownership transparency, with key legal reforms in place, but challenges in access, enforcement, and consistency...
by AdrianaAMLP | Feb 25, 2025
New GFI report examines transparency and integrity in the voluntary carbon credit market, focusing on REDD+ projects in the Colombian Amazon. It identifies corruption risks and offers recommendations to strengthen the scheme, ensuring it effectively supports global...
by AdrianaAMLP | Feb 4, 2025
The report recommends stricter monitoring, digital tracking technologies, enhanced border controls, and full transparency in transactions to curb illicit activities. Strengthening regulations and addressing loopholes will help Ghana maximize its gold resources, boost...
by AdrianaAMLP | Jan 29, 2025
The report recommends stronger enforcement, improved transparency, better mineral traceability, and enhanced international cooperation to curb illicit financial flows and maximise Uganda’s mining revenue…
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