Global Financial Integrity

John Unwin - Unsplash


US Headquarters Office:

Global Financial Integrity
1100 17th Street NW, Suite 505
Washington, D.C. 20036

General email:

Fax number: 1-202-217-2841

Staff contact:

Tom Cardamone –

Raymond Baker –

Lauren Anikis –

Lionel Bassega –

Russell Bennett –

Kaisa de Bel –

Claudia Helms –


Lakshmi Kumar –

Channing Mavrellis –

Rick Rowden –

Julia Yansura –


Press Inquiries:

For all press inquiries, please contact Lauren Anikis at or 603 667-7329 (cell)

Scam Warning:

GFI does not monitor specific investment projects and does not provide clearance or approval forms for any sort of money transfer process. Any message purporting to provide such services on our behalf is fraudulent and should be reported to the appropriate authorities. If there is any question as to whether a message utilizing our name, logo, or the names of our directors or employees is legitimate, please contact us directly at +1 202-293-0740 or