Global Financial Integrity
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Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering. Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and a cloud-based database to curtail trade fraud, GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote Trade Integrity, GFI seeks to create a safer and more equitable world. Source
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| Scope | International, Trade/B2B |
|---|---|
| Language | English, Spanish |
| Country | United States of America |
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Ghana’s real estate sector is one of the country’s fastest-growing economic sub-sectors. The market recorded significant momentum in 2024, with residential building permits rising by 15% year-on-year and commercial property values in Accra and Kumasi climbing by an average of 12%. Luxury residential properties in prime Accra neighbourhoods, Airport Residential, Cantonments, East Legon, and Osu, are now valued between USD 450,000 and USD 600,000, a 20–25% increase since 2020.
Trade-Related Illicit Financial Flows in Developing Europe (2013-2022)
HomeResearch/AnalysisTrade-Related Illicit Financial Flows in Developing Europe (2013-2022) Trade-Related Illicit Financial Flows in Developing Europe (2013-2022) April 9, 2026 Trade misinvoicing is a widespread form of illicit financial flow (IFF) in which traders falsify customs invoices to secretly shift value across borders. By under‑ or over‑stating prices or quantities, criminals can hide profits abroad, evade taxes and duties, or launder money under the guise of legitimate trade.
Trade-Related Illicit Financial Flows in Developing Asia (2013–2022) - Global Financial Integrity
HomeResearch/AnalysisTrade-Related Illicit Financial Flows in Developing Asia (2013–2022) Trade-Related Illicit Financial Flows in Developing Asia (2013–2022) March 26, 2026 Illicit financial flows (IFFs) are most commonly understood as money or value that crosses borders and is illegal in its source, transfer, or use.
Trade-Related Illicit Financial Flows in the Middle East and North Africa (2013–2022) - Global Financial Integrity
The Middle East and North Africa (MENA) region occupies a singular position in global commerce. Home to over half the world’s proven oil reserves, the region’s hydrocarbon exports have long anchored international energy markets and generated trade volumes far exceeding what its population or non-oil economies alone would suggest.
Alianza estratégica entre Global Financial Integrity y el Instituto Anticorrupción de Colombia para combatir la corrupción y los flujos financieros ilícitos - Global Financial Integrity
February 24, 2026 BOGOTÁ, COLOMBIA – Global Financial Integrity (GFI) y el Instituto Anticorrupción (IA) de Colombia firmaron un Memorando de Entendimiento con el objetivo de fortalecer la cooperación interinstitucional y la asistencia técnica en el país en materia de prevención y combate de los delitos financieros. La firma se realizó el 12 de febrero de 2026, con la participación de Johnna Ebel, Directora Ejecutiva interina de GFI, e Iván Felipe Unigarro, Director Ejecutivo interino del IA.
Trade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022
HomeResearch/AnalysisTrade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022 Trade-Related Illicit Financial Flows in the Western Hemisphere, 2013-2022 February 10, 2026 New GFI analysis of Western Hemisphere trade data from 2013–2022 reveals worrying patterns of trade value gaps, both in absolute volume and relative to the size of national economies.
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Except where otherwise stated, content on this site is licensed under a Creative Commons Attribution-Noncommercial-No Derivative License. © 2006-2026 Global Financial Integrity. Some rights reserved. Global Financial Integrity® and the Global Financial Integrity Logo are registered in the U.S. Patent and Trademark Office. Global Financial Integrity is a 501(c)3 organization Our Federal Employer Identification number is 45-3359420 Our Legal Entity Identifier Number is 549300MPDLK0B4X28896
Global Financial Integrity (GFI) signs MoU with Ecuador’s Superintendence of Companies, Securities, and Insurance
January 21, 2026 WASHINGTON D.C. – Global Financial Integrity (GFI) and the Superintendence of Companies, Securities, and Insurance of the Republic of Ecuador have formalized a strategic Memorandum of Understanding to establish mechanisms that strengthen inter-institutional cooperation, financial transparency, and the integrity of the financial system. The goal of the collaboration is to combat organized crime and money laundering.
Global Financial Integrity (GFI) firma Memorándum de Entendimiento con la Superintendencia de Compañías, Valores y Seguros de Ecuador
January 21, 2026 WASHINGTON D.C. – Global Financial Integrity (GFI) y la Superintendencia de Compañías, Valores y Seguros de la República del Ecuador han formalizado un Memorando de Entendimiento estratégico para establecer mecanismos que permitan fortalecer la cooperación interinstitucional, la transparencia financiera y la integralidad del sistema financiero. El objetivo de esta colaboración es combatir el crimen organizado y el lavado de dinero.