Good news from #SCOTUS: it granted a stay of the ruling by the US District Court for the Eastern District of Texas which halted implementation of the Corporate Transparency Act. #FinCEN can now resume collecting BO information from LLCs to prevent money laundering by drug dealers & human traffickers

I am delighted to announce that today @illicitflows signed a MoU with the Financial and Economic Analysis Unit of #Ecuador to collaborate on efforts to curtail #IFFs #TBML #illicittrade and other financial crimes. #GFI looks forward to a long and fruitful partnership with #UAFE

This week's edition of the TAI Weekly has a crucial topic:

The Urgent Call for Fiscal Reform: Shaping Development Finance for the Next Decade

taicollaborative.org/tai-weeklyor...

A book titled 'Enigma,' by Hugh Sebag-Montefiore. A detailed account of various heroes who gathered info on Germany's encryption process that helped Turing et al finally break the code.

How can we adopt a systems approach to tackling grand corruption and illicit finance? What would this actually look like? @undp.org we've launched a new initiative to answer these questions. Read more here and reach out to learn more... www.undp.org/sites/g/file...

Global Financial Integrity is delighted to announce that today it signed an MoU with the National Customs Service of #Chile to collaborate to address #transnationalcrime #moneylaundering and #IFFs in the trade sector. We look forward to a long and fruitful partnership to curtail financial crime.

Sad to see that Judge Amos Mazzant of the U.S. District Court for the Eastern District of Texas granted a motion for preliminary injunction on implementation of the Corp. Transparency Act. Drug cartels, human traffickers and terrorists cheered. Appeal coming. Stay tuned.

A full house at the #FfD4 Prep Comm in NY.

Great to be at the opening session of the second #FfD4 Prep Comm in NY. Looking forward to discussions of the Elements Paper and how to address global development challenges.

The Global South suffers massive revenue losses due to trade #misinvoicing and #IUUfishing. See how GFI is working to create more #transparency in the global #shipping and #trade sectors to help developing nations collect more revenue from their international trade transactions tinyurl.com/nhddtnbw.

Re: the 2025 UN Financing for Dev. Conf. #FfD4, GFI is proposing #transparency initiatives in the global #shipping and #trade ecosystem to address #IUUfishing, #TBML, #marinepollution etc. For more info see: tinyurl.com/nhddtnbw. Interested in collaborating? [email protected]. #TradeIntegrity