Global Financial Integrity
We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Founded
2011
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Global Financial Integrity Global Financial Integrity SOME OF OUR TOP ISSUES Mission Statement Global Financial Integrity GFI is a Washington DCbased think tank focused on illicit financial flows corruption illicit trade and money laundering. Through highcaliber analyses factbased advocacy to promote beneficial ownership and a cloudbased database to curtail trade fraud GFI aims to address the harms inflicted by trade misinvoicing transnational crime tax evasion and kleptocracy. 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. Learn more about us.
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