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.
2011
45-3359420
$892.5 thousand
This organization contributes to the following United Nations Sustainable Development Goals. See the SDG page for more information.
Providing research, advocacy, and policy solutions on anti-corruption.
GFI publishes analyses on illegal movements of money or capital across borders.
GFI's commitment to promoting beneficial ownership reforms.
2024-06-05
Discussion on the latest typologies identified by GAFILAT.
Learn More2023-09-21
Discussion on media challenges related to capitalism and democracy.
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
Fiscal Year:2022
Source:Source: Self-reported by organization
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% |
International Affairs
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