What are the sources of the weaknesses in the Caribbean's response to financial fraud? Find out more here: gfintegrity.org/report/financi…

What are the Caribbean's strengths and weaknesses in responding to financial fraud? Read more here: gfintegrity.org/report/financi…

Feds fine Mormon church for illicitly hiding $32 billion investment fund behind shell companies nbcnews.com/business/busin… via @nbcnews

Hoy en el marco del #8M queremos resaltar el trabajo investigativo y de incidencia de las mujeres, en pro de la transparencia financiera y en la lucha contra los flujos financieros ilícitos. ¡Gracias a nuestras directoras, coordinadoras y colaboradoras!

Gracias a nuestro acuerdo de cooperación con Unidad de Análisis Financiero y Económico y el apoyo de UK in Ecuador 🇬🇧🇪🇨 hoy presentamos los principales hallazgos del estudio que realizamos sobre flujos financieros ilícitos en #Ecuador. ¡Avanzamos en el fortalecimiento de capacidades del país frente a los FFIs!

My fabulous colleague Lakshmi Kumar is speaking at Treasury Department on 3/27 on the panel "Countering Corruption and Illicit Finance" - watch here: home.treasury.gov/news/featured-…

Join me April 24 at 9AM ET as I testify before the European Parliament Subcommittee on Human Rights about #IFFs and #Corruption European Parliament Global Financial Integrity multimedia.europarl.europa.eu/en/webstreamin…

Join me in 30 minutes when I speak to European Parliament about corruption and IFFs Global Financial Integrity multimedia.europarl.europa.eu/en/webstreamin…

Join me Wednesday at 2PM ET as I testify before Oversight Committee at the hearing China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels Global Financial Integrity oversight.house.gov/hearing/china-…

Want to know more about financial #fraud in the Caribbean? Join me on Tuesday 25 April at 4pm ET as I discuss my Global Financial Integrity report with @ACAMS_AML South Florida chapter us06web.zoom.us/webinar/regist…

Our Illicit Trade Director Channing Mavrellis testifies today before Oversight Committee hearing about how Chinese money laundering organizations enrich the cartels. 📍2:00 PM (EST) Join: oversight.house.gov/hearing/china-…

"While other professional MLOs profit from the purchase of criminal proceeds, CMLOs’ primary objective is to gain access to U.S. dollars outside of formal channels in order to evade #China’s currency controls" Channing Mavrellis at Oversight Committee

Happening Now: Beneficial Ownership Cluster led by the Business Registration Service (BRS) and TI-Kenya. Deliberations on Beneficial Ownership Transparency progress in #Kenya. #OGPKenya #OpenGov

Happening Today! . @GhanaIntegrity & Global Financial Integrity are thrilled to host a journalist training workshop on illicit financial flows investigation and analysis. #stopIFFs

I recently recorded a podcast with Trade Finance Global discussing TBML - have a listen! linkedin.com/feed/update/ur… Global Financial Integrity

In #Belize 🇧🇿 companies are not required to report beneficial ownership information to the government, and there is no central registry. Learn more about Belize's beneficial ownership policy needs & opportunities👇 gfintegrity.org/reports/factsh…

Interested in learning more about BO in Belize? Check out Global Financial Integrity's new factsheet!

China Desk: Channing Mavrellis shares insights into China's evolving economic landscape and global impact. 🇨🇳💼 Discover the complexities of China's economic policies! 🔍🌍 Channing Mavrellis thefederalnewswire.com/stories/644512…

🚨 GFI's Illicit Trade Director Channing Mavrellis for Americas Quarterly 📰 👉"The huge challenge in Caribbean countries is just capacity … It’s wrong that we expect so much from them given what they’re working with" Read full article here: americasquarterly.org/article/are-ca…

Great new series by Caribbean Investigative Journalism Network cijn.org/series/caribbe…