Global Financial Integrity (GFI) is a non-profit, Washington, DC-based research and advisory organization, which produces high-caliber analyses of illicit financial flows, advises developing country governments on effective policy solutions, and promotes pragmatic transparency measures in the international financial system as a means to global development and security.
Contact details
Areas of focus
Topics of research
Geographics of focus
Global
Operating languages
English
Organisation details
Business model
Non-profit
Institutional affiliations
No affiliation
Year founded
2006
Age (years)
Global Financial Integrity
United States average
Global average
Founded by
Founders: Raymond Baker
Founder gender: All male
Founder gender: All male
Leadership
Leader(s) (2024): Tom Cardamone
Leader gender: Male Leader(s) (2023): Tom Cardamone
Leader gender: Male Leader(s) (2022): Tom Cardamone
Leader gender: Male
Leader gender: Male Leader(s) (2023): Tom Cardamone
Leader gender: Male Leader(s) (2022): Tom Cardamone
Leader gender: Male
Staff size
2024
Global Financial Integrity
United States average
Global average
2023
Global Financial Integrity
2021
Global Financial Integrity
% Female staff
2024
Global Financial Integrity
United States average
Global average
2023
Global Financial Integrity
2021
Global Financial Integrity
Organisational performance
Publications
2023
Global Financial Integrity
United States average
Global average
2022
Global Financial Integrity
Financials
2020
Global Financial Integrity
United States average
Global average
2019
Global Financial Integrity
2015
Global Financial Integrity
Social
Likes (2023)
Global Financial Integrity
United States average
Global average
Likes (2022)
Global Financial Integrity
Likes (2021)
Global Financial Integrity
Followers (2024)
Global Financial Integrity
United States average
Global average
Followers (2022)
Global Financial Integrity
Followers (2021)
Global Financial Integrity
Subscribers (2024)
Global Financial Integrity
United States average
Global average
Subscribers (2023)
Global Financial Integrity
Subscribers (2022)
Global Financial Integrity
Followers (2024)
Global Financial Integrity
United States average
Global average
Followers (2023)
Global Financial Integrity
Followers (2022)
Global Financial Integrity
Data notes
Last
updated: 14/04/2024
Rating of data accuracy (find out more) : OTT reviewed
Data sources consulted: Organisation´s website
Have we got something wrong?: Contact us to update this record. There is more information in the database, you can download it here.
Rating of data accuracy (find out more) : OTT reviewed
Data sources consulted: Organisation´s website
Have we got something wrong?: Contact us to update this record. There is more information in the database, you can download it here.