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.
Financials
FY 2024
Revenue
Expenses
People
9 listed
Thomas Caramone
President & CEO
$174K
40 hrs/wk
Raymond Baker
Founding President & Treasurer
$1K
2 hrs/wk
Ambassador Segun Apata
Secretary
—
2 hrs/wk
Lord Daniel Brennan
Chairman
—
2 hrs/wk
Caroline Kende-Robb
Board Member
—
2 hrs/wk
John Cassara
Board Member
—
2 hrs/wk
Sarah Pray
Board Member
—
2 hrs/wk
Leonard McCarthy
Board Member
—
2 hrs/wk
Dr Hugette Labelle
Vice Chairman
—
2 hrs/wk
Grants received
Showing 15 of 15
Funded by
$690K from 6 funders · 15 grants · 2017–2024
$336K · 6 grants · 2017–2022
$250K · 1 grant · 2022
$80K · 4 grants · 2018–2022
$12K · 2 grants · 2018–2020
$8K · 1 grant · 2023
$5K · 1 grant · 2024