Global Financial Integrity

Business Services · District of Columbia, United States · 11-50 Employees

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Overview

Headquarters

1100 17th St NW Ste 505, Washington, Dis...

Phone Number

(202) 293-0740

Revenue

<$5 Million

Industry

Business Services Organizations Research & Development Non-Profit & Charitable Organizations

About Global Financial Integrity

Global Financial Integrity operates as a non-profit think tank focused on addressing the complex challenge of illicit financial flows and their impact on global development and security. The organization conducts rigorous research and analysis to understand how illegal money movements undermine economic stability, weaken institutions, and divert resources from critical development needs across the world. The organization's work encompasses comprehensive investigations into the mechanisms and patterns of illicit financial activity, including corruption, money laundering, and tax evasion. Through detailed data analysis and field research, Global Financial Integrity identifies the sources, routes, and destinations of illegal financial transfers, providing policymakers and development professionals with evidence-based insights necessary for effective intervention. Global Financial Integrity engages with governments, international organizations, civil society groups, and development practitRead more
Global Financial Integrity's Social MediaSIC Code 87,873NAICS Code 54,541Show more

Global Financial Integrity Org Chart

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CH
United States flag for contact location.

Director - Latin America and the Caribbean

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LK
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Director, Policy

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HL
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Director, Government Affairs

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LD
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Regional Manager, Caribbean

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Compare Similar Companies to Global Financial Integrity

Compare insights from companies similar to Global Financial Integrity, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Global Financial Integrit...

<$5M
11-50
Private
<$5M
2006
CH
Claudia HelmsDirector - Latin America and the Caribbean
$7.9M
11-50
Private
-
2000
N/A
<$5M
11-50
Private
-
2010
MW
Mark WillcockManager, Programme Development
<$5M
11-50
Private
-
2003
MH
Moran HarariFounder & Director
<$5M
1-10
Private
-
2002
<$5M
11-50
Private
-
2010
<$5M
1-10
Private
-
2014
DL
Deborah LehrChairman and Founder
Illustration of an envelope

Global Financial Integrity Tech Stack

A closer look at the technologies used by Global Financial Integrity

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Frequently Asked Questions Regarding Global Financial Integrity

What is Global Financial Integrity's official website?
Global Financial Integrity's official website is www.gfintegrity.org
What is Global Financial Integrity's Revenue?
Global Financial Integrity's revenue is <$5 Million
What is Global Financial Integrity's SIC code?
Global Financial Integrity's SIC: 87,873
What is Global Financial Integrity's NAICS code?
Global Financial Integrity's NAICS: 54,541
How many employees does Global Financial Integrity have?
Global Financial Integrity has 11-50 employees
What industry does Global Financial Integrity belong to?
Global Financial Integrity is in the industry of: Business Services, Organizations, Research & Development
What is Global Financial Integrity competition?
Global Financial Integrity top competitors include: Tax Justice Network, Transparency International EU, Explore Mars, Gender Action
What technology does Global Financial Integrity use?
Some of the popular technologies that Global Financial Integrity uses are: WordPress.org, PHP, Google Universal Analytics, Salsa Labs
How do I contact Global Financial Integrity?
Global Financial Integrity contact info: Phone number: (202) 293-0740 Website: www.gfintegrity.org
What does Global Financial Integrity do?

Global Financial Integrity operates as a non-profit think tank focused on addressing the complex challenge of illicit financial flows and their impact on global development and security. The organization conducts rigorous research and analysis to understand how illegal money movements undermine economic stability, weaken institutions, and divert re... sources from critical development needs across the world. The organization's work encompasses comprehensive investigations into the mechanisms and patterns of illicit financial activity, including corruption, money laundering, and tax evasion. Through detailed data analysis and field research, Global Financial Integrity identifies the sources, routes, and destinations of illegal financial transfers, providing policymakers and development professionals with evidence-based insights necessary for effective intervention. Global Financial Integrity engages with governments, international organizations, civil society groups, and development practitioners to translate research findings into actionable policy recommendations. The organization advocates for stronger regulatory frameworks, enhanced transparency measures, and improved international cooperation to combat financial crime and recover stolen assets. By bridging the gap between academic research and practical policy implementation, the organization helps shape strategies that protect vulnerable economies and redirect resources toward legitimate development priorities.Read More

What are Global Financial Integrity social media links?
Global Financial Integrity Linkedin page Global Financial Integrity Twitter page
Is Global Financial Integrity a public company?
Global Financial Integrity is private company therefore does not currently have an official ticker symbol
See more information about Global Financial Integrity

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