NonprofitsGlobal Financial Integrity

International, Foreign Affairs & National Security

Global Financial Integrity

WASHINGTON, DC

Total revenue

$1.8M

Total expenses

$1.8M

Net assets

$40K

Grants received

$690K

15 grants

EIN

453359420

Tax year

2024

Mission

Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.

Programs

1 program

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 world's largest trading countries. GF Trade is an essential tool to assist governments in maximizing domestic resource mobilization.

Expenses: $152K

Financials

FY 2024

Revenue

Contributions & grants$16K
Program service revenue$1.8M
Investment income
Other revenue
Total revenue$1.8M

Expenses

Grants paid
Salaries & benefits$545K
Fundraising
Other expenses$1.3M
Total expenses$1.8M
Total assets$1.0M
Net assets$40K

People

9 listed

NameRoleCompensation

Thomas Caramone

President & CEO

Board

$174K

40 hrs/wk

Raymond Baker

Founding President & Treasurer

Board

$1K

2 hrs/wk

Ambassador Segun Apata

Secretary

Board

2 hrs/wk

Lord Daniel Brennan

Chairman

Board

2 hrs/wk

Caroline Kende-Robb

Board Member

Board

2 hrs/wk

John Cassara

Board Member

Board

2 hrs/wk

Sarah Pray

Board Member

Board

2 hrs/wk

Leonard McCarthy

Board Member

Board

2 hrs/wk

Dr Hugette Labelle

Vice Chairman

Board

2 hrs/wk

Grants received

Showing 15 of 15

FromAmountPurposeYear
$5K
SUPPORT CHARITABLE ACTIVITIES
2024
$8K
INTERNATIONAL, FOREIGN AFFAIRS
2023
$250K
TO PROVIDE GENERAL SUPPORT
2022
$48K
GFI 2021 - 2022 SECOND GRANT
2022
$20K
GENERAL SUPPORT
2022
$20K
GENERAL SUPPORT
2022
$48K
GFI 2020 SECOND DISBURSEMENT
2021
$40K
GFI 2020 SECOND DISBURSEMENT
2020
$6K
For grant recipient's exempt purposes
2020
$83K
FTC COORDINATING COMMITTEE MEMBER - STRATEGIC ADVOCACY FUND
2019
$57K
2018 COCOM AGREEMENT
2018
$20K
GENERAL SUPPORT GRANT
2018
$6K
For grant recipient's exempt purposes
2018
$60K
2018 COCOM AGREEMENT
2017

Funded by

$690K from 6 funders · 15 grants · 2017–2024

Third Sector New England Inc

$336K · 6 grants · 2017–2022

Open Society Institute

$250K · 1 grant · 2022

Fund For Constitutional Government

$80K · 4 grants · 2018–2022

Fidelity Investments Charitable Gift Fund

$12K · 2 grants · 2018–2020

Medina Family Foundation Inc

$5K · 1 grant · 2024

Details

EIN453359420
NTEE codeQ05
Subsection03
Ruling date2012-10
Formed2011
Employees7
Volunteers10
GLOBAL FINANCIAL INTEGRITY — Mission, Financials & Grants Received | Grantivo