EIN 45-3359420

Global Financial Integrity (GFI)

IRS 501(c) type
501(c)(3)
Num. employees
11
Year formed
2011
Most recent tax filings
2022-12-01
Description
Global Financial Integrity works to curtail illicit financial flows by producing groundbreaking research, promoting pragmatic policy solutions, and advising developing country governments.
Total revenues
$1,524,219
2022
Total expenses
$1,306,738
2022
Total assets
$892,536
2022
Num. employees
11
2022

Program areas at GFI

Research: Groundbreaking reports on the total magnitude of illicit financial flows leaving developing country economies as well as in- depth developing country research studies. These include the countries of India, Mexico, Russia, The Philippines, and Brazil.
Advocacy and Technology: Advocacy- 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. Technology- GF Trade is a proprietary risk assessment application that enables customs officials to determine if goods are priced outside typical ranges for comparable products. The system provides officials with real- time price comparisons for goods in the port with price ranges for the same product based on global trade information, which can be used to determine if further investigation is warranted. The backbone of the system is trade data from the worlds largest trading countries. GF Trade is an essential tool to assist governments in maximizing domestic resource mobilization.

Who funds Global Financial Integrity (GFI)

Grants from foundations and other nonprofits
GrantmakerDescriptionAmount
Open Society FoundationTo Provide General Support$250,000
Tsne Missionworks (TSNE)Gfi 2020 Second Disbursement$48,000
Fund for Constitutional GovernmentGeneral Support$20,000
...and 1 more grant received

Personnel at GFI

NameTitleCompensation
Thomas A CardamonePresident Chief Executive Officer$150,642
Tom CardamonePresident and Chief Executive Officer
Dev KarChief Economist Emeritus$101,940
Russell BennettFinance Director
Lakshmi KumarPolicy Director
...and 6 more key personnel

Financials for GFI

RevenuesFYE 12/2022
Total grants, contributions, etc.$166,249
Program services$1,357,970
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$1,524,219

Form 990s for GFI

Fiscal year endingDate received by IRSFormPDF link
2022-122023-10-31990View PDF
2021-122022-05-11990View PDF
2020-122021-05-21990View PDF
2019-122021-02-19990View PDF
2018-122020-01-23990View PDF
...and 5 more Form 990s
Data update history
January 10, 2024
Posted financials
Added Form 990 for fiscal year 2022
December 24, 2023
Received grants
Identified 3 new grant, including a grant for $250,000 from Open Society Foundation
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
June 26, 2023
Updated personnel
Identified 1 new personnel
May 15, 2023
Used new vendors
Identified 1 new vendor, including
Nonprofit Types
Social advocacy organizationsInternational-focused organizationsCharities
Issues
Foreign affairsWorld peacePublic policy
Characteristics
LobbyingTax deductible donations
General information
Address
1100 17th St NW Ste 505
Washington, DC 20036
Metro area
Washington-Arlington-Alexandria, DC-VA-MD-WV
County
District of Columbia, DC
Website URL
gfintegrity.org/ 
Phone
(202) 293-0740
Facebook page
GlobalFinancialIntegrity 
Twitter profile
@gfi_tweets 
IRS details
EIN
45-3359420
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2011
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
Q40: International Peace and Security
NAICS code, primary
813319: Social Advocacy Organizations
Parent/child status
Independent
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