2024-08-16T14:20:12-05:00 2023-12-31 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2023-01-01 453359420 Global Financial Integrity GLOB 2022930740 1100 13th Street NW 800 Washington DC 20005 Thomas A Cardamone Jr President/CEO 2022930740 2024-08-16 1 1 Amanda E Waterhouse P02014004 7038930300 2024-08-16 2023 2024-08-08 14:25:15Z X Thomas A Cardamone Jr 1100 13th Street NW 800 Washington DC 20005 1519106 0 X www.gfintegrity.org X 2011 DC Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments. 8 8 8 9 0 0 166249 2106 1357970 1517000 0 0 0 0 1524219 1519106 0 0 0 0 828491 655933 0 0 33370 478247 1028617 1306738 1684550 217481 -165444 892536 637940 664274 575122 228262 62818 X Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments. 0 0 1323035 1375298 Research: Groundbreaking reports on the total magnitude of illicit financial flows leaving developing country economies as well as in-depth developing country research studies. These include the countries of Uganda, Kenya and Colombia among others. 186526 141702 Advocacy and Technology: Advocacy- Advises developing country governments on effective policy solutions, and promotes pragmatic transparency measures in the international financial system as a means to global development and security. Technology- GF Trade is a proprietary risk assessment application that enables customs officials to determine if goods are priced outside typical ranges for comparable products. The system provides officials with real-time price comparisons for goods in the port with price ranges for the same product based on global trade information, which can be used to determine if further investigation is warranted. The backbone of the system is trade data from the world's largest trading countries. GF Trade is an essential tool to assist governments in maximizing domestic resource mobilization. 1509561 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 12 0 1 8 1 0 1 KE 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 X X Johnna Ebel 2022930740 1100 13th Street NW 800 Washington DC 20005 Lord Daniel Brennan Chairman 2.00 X X 0 0 0 Raymond Baker Founding President/Treasurer 2.00 X X 0 0 0 Dr Rafael Espada Vice Chairman until 2/23 2.00 X X 0 0 0 Dr Hugette Labelle Secretary/Vice Chairman 2.00 X X 0 0 0 Segun Apata Secretary/Board Member 2.00 X X 0 0 0 Leonard McCarthy Board member 2.00 X 0 0 0 Caroline Kende-Robb Board member 2.00 X 0 0 0 John Cassara Board member 2.00 X 0 0 0 Sarah Pray Board member 2.00 X 0 0 0 Thomas A Cardamone Jr President & CEO 40.00 X 163460 0 25955 163460 0 25955 1 0 1 0 0 2106 2106 Research 541900 1375298 1375298 Advocacy 541900 141702 141702 1517000 1519106 1517000 0 0 X 189416 173798 7878 7740 379256 347987 15774 15495 13672 12546 568 558 29929 27461 1245 1223 43660 40060 1816 1784 11982 11030 931 21 76500 33860 42640 402678 401660 995 23 1256 1156 98 2 20029 18435 1557 37 66536 23904 42163 469 67472 61382 617 5473 298946 275173 23237 536 121 112 9 4937 4544 384 9 Subscriptions and Resou 77998 76304 1694 Foreign exchange loss 162 149 13 1684550 1509561 141619 33370 765752 551450 62053 63372 0 8324 23345 14794 34647 34647 122 0 41264 0 892536 637940 28598 54308 585926 520814 49750 0 664274 575122 X 228262 62818 228262 62818 892536 637940 -165444 0 X 0 1 X 1 0 X 29354 189742 23021 166249 2106 410472 29354 189742 23021 166249 2106 410472 158455 252017 410472 6983302 0.61400 0.64500 X 4403 4403 0 30244 30244 0 0 X 1519106 0 1519106 0 1519106 1684550 0 1684550 0 1684550 Part X, Line 2: Management has determined that no significant uncertain tax positions qualify for either recognition or disclosure in the financial statements. Central America and the Caribbean 0 0 Program Services Research 98087 Europe (Including Iceland & Greenland) 0 0 Program Services Research 870 South America 0 0 Program Services Research 127073 Sub-Saharan Africa 0 0 Program Services Research 343097 North America 0 0 Program Services Research 1724 Europe (Including Iceland & Greenland) 0 0 Program Services Adovcacy/Tech 246 Sub-Saharan Africa 0 0 Program Services Advocacy/Tech 9333 0 0 0 0 0 0 580430 0 580430 0 0 0 0 0 0 Part I, line 3: The organization uses GAAP to account for expenditures outside the United States. X 0 0 0 0 0 0 0 0 0 Thomas A Cardamone Jr President & CEO 163460 0 0 0 0 0 8146 0 17809 0 189415 0 0 0 Form 990, Part VI, Section A, line 8b There are no committees with authority to act on behalf of the governing body. Form 990, Part VI, Section B, line 11b A draft of the form 990 is emailed to each board member and they are given 5 business days to respond with questions, comments, concerns, or their approval. GFI assumes acceptance if they havent heard otherwise within 5 business days. Form 990, Part VI, Section B, line 12c The Organization has a documented Conflict of Interest Policy and annually requires board members to complete a conflict of interest certification that is reviewed by the managing director and maintained on file. Form 990, Part VI, Section B, line 15 The Organization has a documented employee handbook that includes compensation policies that require review of independent compensation data by the Board of Directors in determining the compensation of officers and key employees and this data is maintained on file. Form 990, Part VI, Section C, line 18 Public Disclosure copies of Form 990 are provided on GFI's website. Form 990, Part VI, Section C, line 19 Financial statements only are provided on GFI's website. Form 990, Part IX, line 11g Other professional fees: Program service expenses 401,660. Management and general expenses 995. Fundraising expenses 23. Total expenses 402,678.