🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

🗓️ Day 1 Highlights | #JukwaaLaMadini2025 Today, we dived deep into key issues shaping Kenya’s extractive sector, with powerful panel discussions and expert insights on: 🔹 Community Rights & Benefit Sharing 🔹 Artisanal Mining & Informality 🔹 Private Sector's Role in a Just

🔍 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

📃New Report Release Global Financial Integrity is proud to share a new report by our Belizean partner, Friends for Conservation and Development (FCD): “Status of Cross-Border Cattle Ranching Encroachments in the Vaca Forest Reserve and Chiquibul Ecosystem. This investigation

Investigative journalism plays a critical role in combating illicit practices within the extractive sector value chain. When journalists are empowered with the right skills and knowledge, they can expose illicit activities, hold influential actors to account, and spark meaningful

#JukwaaLaUziduaji2025

#Kenya: Tough times for criminals as President Ruto signs anti-money laundering Bill. “The signing of the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill, 2025, reinforces this vision by sealing gaps that facilitate illicit financial flows via

Next Session: Artisanal and Small-Scale Mining in the Green Transition: What is There for Them? This session is exploring the role of small-scale miners in the green transition, the challenges they face, and the opportunities available to ensure they benefit fairly from the

Day three of Jukwaa la Uziduaji 2025 kicks off with a powerful session exploring how global transparency initiatives like the Extractive Industries Transparency Initiative (EITI) and the Kimberley Process can go beyond disclosure driving real accountability, fair benefit sharing,

📌 Reserva la fecha El próximo 7 de julio realizaremos el webinar: “Registros de Beneficiarios Finales en Latinoamérica y el Caribe: Estado Actual, Retos y Perspectivas” donde presentaremos oficialmente el informe donde analizamos el estado de los registros de Beneficiarios

📍Save the date On July 7, we will host a webinar for the launch of our report entitled "Beneficial Ownership Registries in Latin America and the Caribbean: Current Status, Challenges and Perspectives," where we will officially present the report, analyzing the status of

Publicamos un nuevo recurso de política pública sobre el acceso a la información de beneficiarios finales en Colombia. Proponemos una reforma que permita mayor transparencia, control social y prevención de delitos financieros. Consulta el documento aquí: estudiosanticorrupcion.org/politica-publi…

🔎 Por una transparencia más sólida en el acceso a la información sobre beneficiarios finales en Colombia El Instituto Anticorrupción , en alianza con Global Financial Integrity, presenta un insumo técnico orientado a fortalecer la lucha contra la corrupción, el lavado de activos y la

Understanding the $LIBRA Case and Identifying Red Flags in the Crypto Assets Industry A recent policy brief dives into the $LIBRA case, revealing key lessons for the future of the digital assets ecosystem: 🔴 Red flags linked to rug pulls and liquidity scams ⚖️ Legal

El próximo 7 de julio llevaremos a cabo el webinar “Registros de Beneficiarios Finales en Latinoamérica y el Caribe: Estado Actual, Retos y Perspectivas”. Este espacio reunirá a expertos clave para reflexionar sobre los avances, desafíos y oportunidades en torno a los registros

On July 7 we will host the webinar "Beneficial Ownership Registries in Latin America and the Caribbean: Current Status, Challenges and Perspectives". This space will bring together key experts to reflect on the progress, challenges and opportunities regarding beneficial ownership

Kenya’s financial intelligence unit received filings of Sh6.976 trillion flagged as suspicious financial transactions over a three-year period to 2023, a newly published report shows. via BusinessDaily

In 2024, our work on illicit financial flows helped drive momentum for regulating the enablers of global corruption, from lawyers to real estate agents, who often help move dirty money across borders. Learn more in our 2024 Annual Report. ⬇️ anticorru.pt/3cX

Desde hoy está disponible el Informe de Global Financial Integrity que presenta un análisis detallado sobre el estado actual de los registros de beneficiarios finales en América Latina y el Caribe. Revisa👉 gfintegrity.org/report/registr…

📢 GFI published a new report on the actual status, challenges, and perspectives of beneficial ownership registries in Latin America and the Caribbean. 🌎 We analyze 38 countries and jurisdictions, feature case studies (Belize & Colombia), and propose key recommendations to