Global Fin IntegrityVerified account

@GFI_Tweets

Global Financial Integrity (GFI) is a research & advisory NGO studying illicit financial flows & promoting transparency in the international financial system.

Washington, DC
gfintegrity.org
Joined March 2009
607 Photos and videos Photos and videos

Tweets

@GFI_Tweets is blocked

Are you sure you want to view these Tweets? Viewing Tweets won't unblock @GFI_Tweets.

  1. Pinned Tweet
    8 Dec 2015

    at staggering US$1.1 TRILLION in 2013 according to GFI's new report

    62 retweets 37 likes
  2. 20 minutes ago

    .: Global shadow financial system major role in wildlife trafficking & all transnat'l crime

    1 retweet 1 like
  3. 22 hours ago

    New GFI est: 1,342 rhinos poached in Africa in 2015 at value of US$490mn as kicks off in

    8 retweets 2 likes
  4. Sep 24

    GFI Policy Analyst Channing May-Ugliness of poaching trades on the beauty of nature & this trade is lucrative

    4 retweets 3 likes
  5. Sep 24

    GFI finds trafficking generates up to US$23bn/yr in forthcoming report

    5 retweets 2 likes
  6. Sep 23

    : The UK’s dirty CEE secret

    3 retweets 2 likes
  7. Sep 23

    . introduces bill to strengthen corporate tax disclosure and transparency

    5 retweets 5 likes
  8. Sep 23

    The Question

    3 retweets 2 likes
  9. Sep 23 Manhattan, NY

    Deputy Minister Landers calls for enhanced cooperation to address illicit financial flows which negatively impacts on development

    1 retweet 1 like
  10. Sep 23

    We need to stop to enable sustainable . How are we doing on the ' 1 year anniversary?

    47 retweets 32 likes
  11. Sep 23

    FACT’s on ’s Corporate Transparency and Accountability Act via

    3 retweets 1 like
  12. Sep 23

    New bill in the US - will the follow this example?

    8 retweets 2 likes
  13. Sep 23

    Transnational Organised Crime Undermining Security, Governance in Pacific: UN Report via

    3 retweets
  14. Sep 23

    Huge increase in , bribery in SA

    1 retweet 1 like
  15. Sep 23

    Africa receives over $50 billion of aid annually but loses the same amount to

    10 retweets 4 likes
  16. Sep 23

    Exposed: The secret powerhouse processing millions in global fraud via

    6 retweets 1 like
  17. Sep 22

    A cache of leaked docs provides names of politicians etc. linked to more than 175k Bahamian co. registered between 1990 & 2016

    10 retweets 2 likes
  18. Sep 22

    . representative in Q&A asking about the importance of accounting rules and accounting for uncertainty

    1 retweet
  19. Sep 22

    Moldova: 20 Judges, Court Officials Accused in Huge Scheme via

    22 retweets 7 likes
  20. Sep 22

    A growing call from business for company ownership transparency

    7 retweets 1 like
  21. Sep 22

    . Introduces New Bill to Address Harmful Gaps in Corp Reporting Requirements

    5 retweets 4 likes

@GFI_Tweets hasn't tweeted yet.

Loading seems to be taking a while.

Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.

    You may also like

    ·