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  • Charities
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    • Charities By SDGs
  • Public Portfolios
    Global Financial Integrity Logo

    MIP Score

    55

    International Affairs
    International Policy Research

    Global Financial Integrity

    Global Financial Integrity Logo

    Global Financial Integrity

    International Affairs
    International Policy Research
    1100 13th St NW, Washington, District of Columbia, 20005View all Washington charities
    EIN: 45-3359420
    Total Assets: $892.5 thousand
    Established in 2011

    Mission

    GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy through high-caliber analyses, fact-based advocacy, and a cloud-based database to curtail trade fraud. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world.

    Read more on their website →

    Basic Information

    Tax-Exempt

    Address

    1100 13th St NW, Washington, District of Columbia, 20005

    View all Washington charities

    Founded in

    2011

    EIN

    45-3359420

    Total Assets

    $892.5 thousand

    Mission

    GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy through high-caliber analyses, fact-based advocacy, and a cloud-based database to curtail trade fraud. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world.

    Basic Information

    Tax-Exempt

    Address

    1100 13th St NW, Washington, District of Columbia, 20005

    View all Washington charities

    Founded in

    2011

    EIN

    45-3359420

    Total Assets

    $892.5 thousand

    UN Sustainable Development Goals Supported

    This organization contributes to the following United Nations Sustainable Development Goals. See the SDG page for more information.

    Showing 2 of 2 goals

    Goal 16

    Peace, Justice, and Strong Institutions

    Goal 17

    Partnerships for the Goals

    Goal 16

    Peace, Justice, and Strong Institutions

    Goal 17

    Partnerships for the Goals

    At a Glance

    Anti-Corruption Focus

    Anti-Corruption Focus

    Providing research, advocacy, and policy solutions on anti-corruption.

    Research on Illicit Financial Flows

    Research on Illicit Financial Flows

    GFI publishes analyses on illegal movements of money or capital across borders.

    Public Policy Solutions

    Public Policy Solutions

    GFI's commitment to promoting beneficial ownership reforms.

    Upcoming Events

    Illicit dynamics and virtual assets in Latin America and the Caribbean

    Illicit dynamics and virtual assets in Latin America and the Caribbean

    2024-06-05

    Discussion on the latest typologies identified by GAFILAT.

    Learn More

    Capitalism Confronting Democracy and the Challenge for the Media

    2023-09-21

    Discussion on media challenges related to capitalism and democracy.

    Impact Reports

    PDF Icon

    Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya

    PDF Icon

    Belize Beneficial Ownership Registry: A Comprehensive Analysis of Current Practices

    MIP Score (Beta)

    The MIP Score is in beta! We'd love any feedback you may have.

    The MIP Score and it's methodology is purely used as a way to visualize how a nonprofits public financial data compares against others. It doesn't reflect the unique circumstances and impact that a nonprofit has.The MIP Score should never be used to say one charity is better than another.

    Overall Score

    55

    48

    /100

    Program Expense Ratio

    92.61%

    20

    /20

    Program Revenue Growth

    5.90%

    16

    /20

    Leverage Ratio

    0.7443

    6

    /20

    Working Capital Ratio

    0.1747

    4

    /20

    Fundraising Efficiency

    0

    2

    /20

    Latest Filing Data: Form 990

    Fiscal Year:2022

    Source:Source: Self-reported by organization

    Financial Details

    Revenue

    CategoryAmountPercentage
    Contributions, Gifts, and Grants166.2K10.91%
    Program Services1.358M89.09%
    Investment Income00.00%
    Sales of Non-Inventory Assets00.00%
    Other Notable Sources00.00%
    Total Revenue1.524M100.00%

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