Global Financial Integrity
Created in 2006
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
1,991 62 743 28,854 8,937Activities
Entity types
Location
1100 17th St NW #505, Washington, DC 20036, USA
Washington
United States of America
Employees
Scale: 11-50
Estimated: 27
Engaged corporates
9
3 6Added in Motherbase
4 years, 8 months ago
civictech Value proposition
Leading the way in efforts to curtail illicit financial flows and enhance global development and security.
Global Financial Integrity (GFI) is a Washington, DC-based think tank, producing high-caliber analyses of illicit financial flows, advising developing country governments on effective policy solutions, and promoting pragmatic transparency measures in the international financial system as a means to global development and security.
Economics, Global Development, Anti-Corruption, Governance, Anti-Money Laundering, International Economics, Trade, Tax Havens, Illicit Financial Flows, Business, Tax Evasion, Transparency, Foreign Affairs, and Transnational Crime
Global Financial Integrity
Global Financial Integrity works to curtail illicit financial flows through groundbreaking research, promoting pragmatic solutions and government advisory.
https://gfintegrity.org/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Trade Finance Global (TFG) Financial Services | Trade Finance Global (TFG) Financial Services | Other 19 Apr 2023 | | |
 HSBC Bank, Financial Services | HSBC Bank, Financial Services | Other 11 Feb 2015 | | |
 LSEG Data & Analytics IT services, Financial Services | LSEG Data & Analytics IT services, Financial Services | Other 8 Jun 2020 | | |
 The World Bank International development, International Trade and Development | The World Bank International development, International Trade and Development | Not capitalistic Not partnership Event 27 Oct 2016 | | |
 United Nations Office for Disarmament Affairs International development, International Affairs | United Nations Office for Disarmament Affairs International development, International Affairs | Other 21 Aug 2018 | | |
 UK Atomic Energy Authority Research, National and local authorities | UK Atomic Energy Authority Research, National and local authorities | Other 27 Sep 2018 17 Mar 2023 | | |
 General Electric Building supplies, Industrial Machinery Manufacturing | General Electric Building supplies, Industrial Machinery Manufacturing | Other 6 Nov 2014 | | |
 OECD - OCDE International development, International Affairs | OECD - OCDE International development, International Affairs | Other 4 Feb 2022 | | |
 Chatham House Think Tanks | Chatham House Think Tanks | Other 15 May 2017 | | |