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…

GFI on trade-related illicit financial flows

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...

GFI on US Private Investment and Public Harm

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...