Global Financial Integrity

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OUR TOP ISSUES

Illicit Financial Flows
Trade Misinvoicing
Money Laundering

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

7-14 Great Dover Street, London SE1 4YR, UK

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

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Global Financial Integrity® and the Global Financial Integrity Logo are registered in the U.S. Patent and Trademark Office.

Global Financial Integrity is a 501(c)3 organization
Our Federal Employer Identification number is 45-3359420
Our Legal Entity Identifier Number is 549300MPDLK0B4X28896