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by Abigail Poe, Adam Isacson, Yamile Salinas, Nancy Sánchez
Feb-01-2012 | Report
During 2011, researchers from CIP, WOLA, INDEPAZ and MINGA carried out a joint project to monitor the Colombian Government's National Territorial Consolidation Plan (PNCT). This new publication lays out our organizations' principal findings, concerns and recommendations following our research visits.... Read More »
by Dev Kar
Jan-30-2012 | Report
A report from GFI finds that Mexico lost a total of $872 billion in illicit financial flows (or illegal capital flight) over a 41-year period from 1970 to 2010. These illicit financial flows were generally the product of: corruption, bribery and kickbacks, criminal activities, and efforts to shelter wealth from a country's tax authorities... Read More »
by Sarah Freitas, Dev Kar
Dec-15-2011 | Report
Illicit Financial Flows Report Update: Updating its January 2011 report, GFI has expanded the range of years analyzed and updated existing figures based on the newest available data... Read More »
Oct-31-2011 | Policy Brief
In this policy brief, William D. Hartung explores the mutually beneficial and close ties between the arms lobby and super committee members. ... Read More »
by Karly Curcio, Dev Kar
Jan-18-2011 | Report
Updating its 2008 report, GFI has expanded the range of years analyzed, updated existing figures based on new data, and included a focus on Asia.... Read More »
by Dev Kar
Nov-17-2010 | Report
India's underground economy is closely tied to illicit financial outflows. The total present value of India's illicit assets held abroad ($462 billion) accounts for approximately 72 percent of India's underground economy.... Read More »
by Abigail Poe, Lisa Haugaard, Kelly Nicholls, Gimena Sánchez-Garzoli
Jun-07-2010 | Report
A report exploring the recent release of documents confirming that the Department of Administrative Security (DAS), the Colombian intelligence agency, carried out illegal surveillance on key players in Colombia's democracy.... Read More »
by Dev Kar
May-24-2010 | Report
This report examines where trillions of dollars in illicit finances—the proceeds of crime, corruption, and tax evasion—are being deposited.... Read More »
by Laura Carlsen, Michael Collins, Oscar Chacón, Paula Álvarez, Ricardo Verdum, Christopher Loperena
May-19-2010 | Report
The displacement of communities and forced migration in our countries as a consequence of Inter-American Development Bank (IDB) projects is an issue of greatest importance, but one that is seldom addressed. Researchers from these countries have worked yet again on this issue and will present findings... Read More »
by Adam Isacson, Abigail Poe, Lisa Haugaard, George Withers, Joy Olson, Lucila Santos, Colin Smith
May-10-2010 | Report
Un informe sobre las tendencias de la asistencia en seguridad de EE.UU. para América Latina y el Caribe. ... Read More »
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