Public Charity

Global Financial Integrity

Global Financial Integrity, of Washington, DC, is a Public Charity tracked in Imperigo's IRS 990 database. The 2024 filing shows $1.8M in revenue, $1.8M in expenses, $1.0M in total assets. 15 publicly reported grants to this organization, totaling roughly $501K, appear in IRS filings.

EIN: 453359420 Washington, DC Latest filing: 2024
Total Revenue$1.8M
Total Expenses$1.8M
Total Assets$1.0M
Grant Records15
Funding Total$501K
Filing Years2020–2024

Mission

Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.

Officers & Directors

Secretary Ambassador Segun Apata
Board Member Caroline Kende-Robb
Vice Chairman Dr Hugette Labelle
Board Member John Cassara
Board Member Leonard Mccarthy
Chairman Lord Daniel Brennan

Officer compensation and complete director data available with membership.

Top Grant Purposes

2018 COCOM AGREEMENT
$117,075 2 grants
GFI 2020 SECOND DISBURSEMENT
$88,000 2 grants
FTC COORDINATING COMMITTEE MEMBER - STRATEGIC ADVOCACY FUND
$82,668 1 grant
GENERAL SUPPORT GRANT
$55,000 2 grants
GFI 2021 - 2022 SECOND GRANT
$48,000 1 grant

Financial Trends

Year Revenue Expenses Assets
2024 $1.8M $1.8M $1.0M
2023 $1.5M $1.7M $638K
2022 $1.5M $1.3M $893K
2021 $1.3M $1.6M $396K
2020 $1.8M $1.3M $821K

Between 2020 and 2024, reported annual revenue grew from $1.8M to $1.8M (+4%), with total assets most recently reported at $1.0M.

Interactive year-over-year charts and full filing details available with membership.

See the full picture for Global Financial Integrity

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