Global Financial Integrity
Global Financial Integrity
453359420
2011
Washington, DC 20005
gfintegrity.org
IllicitFlows
280477
Podobné organizace
International Bar Association |
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Global Integrity |
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Friends of Transparency International |
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Institute of International Finance Inc |
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Integrity Initiatives International Inc |
Podobné organizace global
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GOOD GOVERNANCE AFRICA |
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INTERNATIONAL LAWYERS PROJECT |
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COCOO.UK |
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Novinky
RT @HakiRasilimali: Investigative journalism plays a critical role in combating illicit practices within the extractive sector value chain.… (tw)
🔍 Corruption and money laundering are deeply interconnected. Without transparency, illicit actors can move money, exploit loopholes, and hide behind complex structures. This blog post analyzes the results of the Corruption Perception Index, focusing especially on countries with (tw)
Poslední komentáře
Love the work GFI is doing to tackle illicit financial flows and promote transparency! Together, we can create a more equitable world! 🌍💚detail |
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It's inspiring to see an organization dedicated to fighting corruption and trade fraud. Keep up the amazing work, GFI! 📊✊detail |
Poslední diskuze
1. How can international cooperation be enhanced to effectively combat trade misinvoicing and its impact on global economies?Odpovědí: 3, Naposledy před 1 den detail |
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2. What role do digital assets play in facilitating or mitigating illicit financial flows, and how can we establish more robust regulatory frameworks?Odpovědí: 3, Naposledy před 1 den detail |
V okolí
8
9
4.5
Washington
O společnosti
- Q05 -
Global Financial Integrity SOME OF OUR TOP ISSUES Mission Statement Global Financial Integrity GFI is a Washington DCbased think tank focused on illicit financial flows corruption illicit trade and money laundering. Through highcaliber analyses factbased advocacy to promote beneficial ownership and a cloudbased database to curtail trade fraud GFI aims to address the harms inflicted by trade misinvoicing transnational crime tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote trade integrity GFI seeks to create a safer and more equitable world. Learn more about us.
Výzkumná ústavy a/nebo analýza veřejných politik
