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
Personnel at GFI
Name | Title | Compensation | Date of data |
---|
Thomas A Cardamone | President Chief Executive Officer | $150,642 | 2023-10-31 |
Tom Cardamone | President and Chief Executive Officer | | 2021-04-03 |
Dev Kar | Chief Economist Emeritus | $101,940 | 2021-04-03 |
Russell Bennett | Finance Director | | 2021-04-03 |
Lakshmi Kumar | Policy Director | | 2021-04-03 |
...and 6 more key personnel |
Financials for GFI
Revenues | FYE 12/2022 | FYE 12/2021 | % Change |
---|
Total grants, contributions, etc. | $166,249 | $23,021 | 622.2% |
Program services | $1,357,970 | $1,282,277 | 5.9% |
Investment income and dividends | $0 | $0 | - |
Tax-exempt bond proceeds | $0 | $0 | - |
Royalty revenue | $0 | $0 | - |
Net rental income | $0 | $0 | - |
Net gain from sale of non-inventory assets | $0 | $0 | - |
Net income from fundraising events | $0 | $0 | - |
Net income from gaming activities | $0 | $0 | - |
Net income from sales of inventory | $0 | $0 | - |
Miscellaneous revenues | $0 | $0 | - |
Total revenues | $1,524,219 | $1,305,298 | 16.8% |
Organizations like GFI
Organization | Type | Location | Revenue |
---|
Institute for Defense and Business | 501(c)(3) | Chapel Hill, NC | $4,819,613 |
Endowment for Middle East Truth | 501(c)(3) | Silver Spring, MD | $536,994 |
Middle East Forum (MEF) | 501(c)(3) | Philadelphia, PA | $4,128,474 |
Democracy for the Arab World Now | 501(c)(3) | Brooklyn, NY | $2,112,834 |
Quincy Institute for Responsible Statecraft | 501(c)(3) | Washington, DC | $4,859,210 |
American Security Project | 501(c)(3) | Washington, DC | $765,251 |
Secure Freedom (CSP) | 501(c)(3) | Washington, DC | $3,793,432 |
Israel Policy Forum | 501(c)(3) | New York, NY | $5,157,344 |
Beyond Conflict | 501(c)(3) | Boston, MA | $2,451,309 |
The Seta Foundation | 501(c)(3) | Washington, DC | $880,994 |
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/Â
- Phone
- (202) 293-0740
- Facebook page
- GlobalFinancialIntegrityÂ
- Twitter profile
- @gfi_tweetsÂ
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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