GFI publishes report on Financial Fraud in the Caribbean

This report focuses on the different frauds and scams that impact the Caribbean region, primarily advance fee frauds along with pyramid and Ponzi schemes. Other types of fraud, such as check fraud, credit card fraud, insurance fraud, government benefit…

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...