Global Financial Integrity

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Mission Statement

Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering.

Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and a cloud-based 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.


What's New from GFI

Global Financial Integrity Welcomes Treasury Department NPRM to Implement the Beneficial Ownership Reporting Requirement

December 8, 2021

Press Releases

Global Financial Integrity Welcomes FinCEN ANPR to Address Money Laundering in Real Estate

December 8, 2021

blog

Mexico: Harnessing Fintech to Fight Corruption and Promote Inclusive Economic Development

December 8, 2021

Featured Report

Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses

October 15, 2021

Countries in Latin America and the Caribbean (LAC) face a complex, dynamic and challenging financial crime landscape. The same security threats that make the region one of the most violent in the world also generate large amounts...

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