GFI analyzes crypto threats in five Latin American countries

GFI analyzes the benefits and risks of crypto, the changing crypto environment in the region, and the responses from governments, the private sector, academia and civil society. This report is not focused on the technical aspects of cryptocurrencies, but rather on the...

GFI comments to FinCEN on AML Regulations for the Real Estate

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...

GFI on company registration & ML vulnerabilities

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…

GFI response on the Companies BO regulations

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…