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
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.
At a Glance
Anti-Corruption Focus
Providing research, advocacy, and policy solutions on anti-corruption.
Research on Illicit Financial Flows
GFI publishes analyses on illegal movements of money or capital across borders.
Public Policy Solutions
GFI's commitment to promoting beneficial ownership reforms.
Upcoming Events
Illicit dynamics and virtual assets in Latin America and the Caribbean
2024-06-05
Discussion on the latest typologies identified by GAFILAT.
Learn MoreCapitalism Confronting Democracy and the Challenge for the Media
2023-09-21
Discussion on media challenges related to capitalism and democracy.
Impact Reports
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
| Category | Amount | Percentage |
|---|---|---|
| Contributions, Gifts, and Grants | 166.2K | 10.91% |
| Program Services | 1.358M | 89.09% |
| Investment Income | 0 | 0.00% |
| Sales of Non-Inventory Assets | 0 | 0.00% |
| Other Notable Sources | 0 | 0.00% |
| Total Revenue | 1.524M | 100.00% |
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