Policy Advisory Program
GFI launched the Policy Advisory Program in 2010 as a way to directly aid developing nations. The goal of the policy advisory program is to help developing countries understand the size and impact of illicit financial flows in their country, and recommend solutions to help with anti-corruption and development efforts. In 2010, GFI met with the Guatemalan government to provide expertise on anti-money laundering efforts, transparency, transfer pricing, and automatic tax information exchange.
Read more about this topic: Global Financial Integrity
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