Global Financial Integrity

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OUR TOP ISSUES

Illicit Financial Flows
Trade Misinvoicing
Money Laundering
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Anonymous Companies
Tax Havens & Bank Secrecy
Transnational Crime & Terror

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With a commitment to leading the way in efforts to curtail illicit financial flows and enhance global development and security.

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Global Financial Integrity

1100 17th Street NW, Suite 505, Washington, DC 20036 USA

+1 (202) 293-0740+1 (202) 293-1720gfi@gfintegrity.org

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