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. Learn more about us.
Leon Dawson
February 10, 2025
February 25, 2025
The report analyzes the voluntary carbon credit market in light of transparency and integrity, focusing specifically on REDD+ projects developed in the Colombian Amazon. It seeks to contribute to the identification of possible corruption risks and to...