Global Financial Integrity

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Illicit Financial Flows

Illicit Financial Flows and Illegal Gold Mining – New Developments in Colombia

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 explores new developments in illegal mining...

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Actividad ilícita en el sector maderero de Chile

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. Según el Banco Mundial, la tala ilegal en...

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Illicit Activity in Chile’s Timber Sector

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 World Bank, illegal logging in Chile’s native forests destroyed...

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An Analysis of Colombia’s National Development Plan

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 a national strategy for the next four years of the presidential administration....

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Análisis del Plan Nacional de Desarrollo de Colombia

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 Colombia, dado que plasma...

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Regulating ‘Acres of Money Laundering’: Time for FinCEN to craft a robust rule for transparency in the real estate sector

On December 6, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment for Anti-Money Laundering regulations in real estate transactions. These regulatory efforts are long overdue. The...

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Beneficiarios finales: avances en materia de legislación colombiana

Para promover la transparencia frente a los beneficiarios finales (BF), es necesario que los países cuenten con leyes sólidas para luchar contra los delitos financieros internacionales. En octubre de este año, el Congreso colombiano presentó un proyecto...

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Fighting the Good Fight Against Corruption and Illicit Financial Flows (IFFs) In Nigeria

By Ijeoma Nwala During his presidential campaign in 2015, President Muhammadu Buhari promised to end all forms of corruption in Nigeria. His anti-corruption fight has received both praise from international governments, like the United Kingdom, which pledged...

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