The exclusion of artisanal and small-scale miners from the financial system and Switzerland’s opaque banking laws are amongst the factors making Colombia’s gold sector vulnerable to illicit financial flows (IFFs) according to a new report published by Global Financial Integrity… Read More ›
GFI
Kenya broadcasts IFF-focused radio programmes
Transparency International Kenya (TI-K), Global Financial Integrity (GFI) and Haki Yetu, a Kenyan NGO focused on human rights have broadcast three radio shows discussing the impact illicit financial flows (IFFs) have had on Kwale County in southern Kenya. The county… Read More ›
GFI announces cloud-based tool to detect misinvoicing
Global Financial Integrity (GFI), the Washington-based non-profit best known for its work researching and lobbying to prevent illicit financial flows, has developed a cloud-based risk assessment application to detect misinvoicing. GFTrade provides accurate results efficiently, consistently and with minimal training… Read More ›
Dubai’s free trade zones under examination by GFI
The role of Dubai’s free trade zones (FTZs) in trade-based financial crime is examined in a new analysis published by Global Financial Integrity (GFI), the Washington based think-tank focused on illicit financial flows. Free-For-All Zones: The Case of Dubai summarises… Read More ›