Global Financial Integrity works to curtail illicit financial flows by producing groundbreaking research, promoting pragmatic policy solutions, and advising governments.
The Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, money laundering, and tax evasion. GFI conducts research and promotes policies to mitigate these issues globally, aiming to enhance transparency and accountability in the international financial system.
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GFI publishes detailed reports and analyses on illicit financial flows, tax evasion, and corruption.
Offers actionable policy recommendations to governments and international bodies to combat financial crimes.
Provides tools and databases for analyzing financial data related to illicit flows.
Engages in advocacy efforts to promote financial transparency and accountability.
Offers educational materials and resources to raise awareness about financial integrity issues.
Collaborates with a global network of experts, policymakers, and activists.
Conducts workshops and seminars to educate and engage stakeholders on financial integrity topics.
Actively engages with the media to highlight issues of financial integrity and transparency.
Monitors and reports on the implementation of policies related to financial integrity.
Provides technical assistance to governments and organizations to strengthen financial systems.
To promote national and multilateral policies, safeguards, and agreements aimed at curtailing the cross-border flow of illegal money.
A world where the international financial system operates with transparency and accountability, free from illicit financial flows.
GFI has been instrumental in bringing global attention to the issue of illicit financial flows and has influenced international policy discussions on financial transparency.
Works closely with international organizations, governments, and civil society to advance its mission.
GFI is funded through grants from foundations, governments, and individual donors who support its mission.
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