Global Financial Integrity

How Ireland’s biggest cocaine seizure underscores the need for ownership transparency in the world of international shipping. Choppy seas tossed boats off the coast of Cork, Ireland on a Sunday...

https://gfintegrity.org/mv-matthew-the-poster-child-of-an-overlooked-problem/

Corruption is never a victimless crime. This is especially true for those who bear the brunt of arms trade corruption. The post Corruption in the Global Arms Trade: An Overview appeared first ...

https://gfintegrity.org/corruption-in-the-global-arms-trade-an-overview/

Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. This article ...

https://gfintegrity.org/illicit-financial-flows-and-illegal-gold-mining-new-developments-in-colombia/

A pesar de los esfuerzos del gobierno, la tala ilegal ha sido un problema importante en Chile durante varias décadas, causando una variedad de problemas ambientales, sociales y económicos. Seg�...

https://gfintegrity.org/actividad-ilicita-en-el-sector-maderero-de-chile/

Despite the government’s efforts, illegal logging has been a significant problem in Chile for several decades, causing a range of environmental, social, and economic issues. According to the Wo...

https://gfintegrity.org/illicit-activity-in-chiles-timber-sector/

Strengthening Efforts to Combat Environmental Crime and Illicit Financial Flows  Colombia’s National Development Plan (Plan Nacional de Desarrollo, PND) is a key policy document, establishing ...

https://gfintegrity.org/an-analysis-of-colombias-national-development-plan/

Una perspectiva a la luz de la lucha contra los flujos financieros ilícitos y los delitos medioambientales El Plan Nacional de Desarrollo (PND) es uno de los proyectos de ley más importantes en...

https://gfintegrity.org/analisis-del-plan-nacional-de-desarrollo-de-colombia/

Today, Mexico is among the three Latin American countries with the highest rates of wildlife trafficking. This problem is complex, especially considering one of their increasingly prolific partne...

https://gfintegrity.org/the-china-client-wildlife-trafficking-in-mexico/

As the best empirical data unfortunately indicate, violent conflicts are on the rise. After a precipitous drop in civil wars following the dissolution of the Soviet Union, the number of active in...

https://gfintegrity.org/financial-opacity-fueling-conflict/

The FinCEN Files shows that the system as currently designed and enforced is not doing an effective job of keeping criminals and corrupt officials out of the global economy. The post The Meanin...

https://gfintegrity.org/the-meaning-of-the-fincen-files/