GFI | AMLP Forum

GFI flags illegal cattle ranching along Belize’s border as a key driver of deforestation and land laundering, calling for stronger cross-border enforcement and improved financial oversight

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…

GII assesses Ghana’s progress in BO transparency, noting legal advances but highlighting challenges like limited public access, inconsistent definitions, and enforcement gaps

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...

GFI report exposes transparency risks in Colombia’s voluntary carbon credit market as corruption, fraud, and weak governance undermine REDD+ projects

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...

GFI highlights illicit financial flows in Ghana’s gold mining sector, driven by corruption, weak regulations, and informal mining

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...

ACODE and GFI analyse illicit financial flows in Uganda’s mineral supply chain, fueled by corruption, informal mining, weak regulations, and resource constraints

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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GFI flags illegal cattle ranching along Belize’s border as a key driver of deforestation and land laundering, calling for stronger cross-border enforcement and improved financial oversight

GII assesses Ghana’s progress in BO transparency, noting legal advances but highlighting challenges like limited public access, inconsistent definitions, and enforcement gaps

GFI report exposes transparency risks in Colombia’s voluntary carbon credit market as corruption, fraud, and weak governance undermine REDD+ projects

GFI highlights illicit financial flows in Ghana’s gold mining sector, driven by corruption, weak regulations, and informal mining

ACODE and GFI analyse illicit financial flows in Uganda’s mineral supply chain, fueled by corruption, informal mining, weak regulations, and resource constraints

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