Press - Global Financial Integrity

Nuevo informe de GFI encuentra que los fondos de inversión privados son vulnerables al lavado de dinero en la región de Latinoamérica

December 22, 2022

El nuevo informe de Global Financial Integrity, titulado en inglés Private Investment Funds (Fondos de Inversión Privados en Latinoamérica), examina los factores de riesgo de lavado de dinero asociados con estos fondos de inversión privados en Latinoamérica.

New GFI Report Finds Private Investment Funds Vulnerable to Money Laundering in Latin America

December 22, 2022

The new GFI report Private Investment Funds in Latin America: Money Laundering and Corruption Risks examines the money laundering risk factors associated with private investment funds in Latin America.

Global Financial Integrity Signs Memorandum of Understanding with the Customs Agency of Panama

December 14, 2022

WASHINGTON D.C. December 14th, 2022 (@IllicitFlows) Global Financial Integrity (GFI) and the Customs Agency of Panama (Autoridad Nacional de Aduanas, ANA) have signed a Memorandum of Understanding to strengthen institutional capacity in efforts to fight financial crime....

Fraud in the Caribbean region is widespread, generates hundreds of millions of dollars in criminal proceeds each year

December 14, 2022

Financial fraud has a widespread footprint across the Caribbean, involving hundreds of millions if not billions of dollars in illicit proceeds each year, impacting the economic security of countries and the region as a whole, and generating a certain level of associated violence.

El fraude en la región del Caribe se encuentra extendido de manera generalizada e incluye cientos de millones de dólares en ingresos ilícitos cada año

December 14, 2022

El Caribe ha experimentado un aumento en los delitos financieros en los últimos años, incluidos los esquemas de fraude.

A pesar de rápida adopción de criptomonedas en América Latina y el Caribe, gobiernos no se encuentran preparados para mitigar riesgos por delitos financieros, según estudio de GFI

November 14, 2022

WASHINGTON D.C. 14 de noviembre de 2022 (@IllicitFlows) – Los estándares contra el lavado de dinero y el financiamiento del terrorismo (ALD/CFT) en América Latina y el Caribe no han logrado seguirle el ritmo a la adopción...

Despite rapid crypto adoption in Latin America and the Caribbean, governments are not prepared to handle financial crime risks, GFI study finds

November 14, 2022

WASHINGTON D.C. November 14th, 2022 (@IllicitFlows) – Anti-money laundering and countering terrorism financing (AML/CFT) standards in Latin America and the Caribbean have not kept pace with emerging technologies and asset classes, according to new research by Global...

China’s Belt and Road Initiative Exacerbating Illicit Supply Chains and Trade-Based Money Laundering

November 8, 2022

Since its inception, China has spent an estimated US $200 billion on renewing and modernizing overland trade routes that make up the BRI. New research by Global Financial Integrity and King’s College London finds that improved transport corridors are fueling illicit financial flows (IFFs) and criminal exploitation as the BRI has not been designed and implemented with the aversion of crime.