2025-08-01T16:44:51-05:00 2024-12-31 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2024-01-01 453359420 Global Financial Integrity GLOB 2022930740 1100 13th Street NW 800 Washington DC 20005 Thomas A Cardamone Jr President/CEO 2022930740 2025-08-01 1 1 Amanda E Waterhouse P02014004 7038930300 2025-08-01 2024 2025-03-06 01:10:19Z Thomas A Cardamone Jr 1100 13th Street NW 800 Washington DC 20005 1824449 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 7 10 0 0 2106 16107 1517000 1808342 0 0 0 0 1519106 1824449 0 0 0 0 655933 545349 0 0 0 1028617 1301551 1684550 1846900 -165444 -22451 637940 1001548 575122 961181 62818 40367 X Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments. 0 0 1611161 1701942 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. 151782 106400 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. 1762943 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 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 7 0 1 7 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 1200 0 0 Dr Hugette Labelle Vice Chairman 2.00 X X 0 0 0 Ambassador Segun Apata Secretary 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 Caramone President & CEO 40.00 X 174194 0 27660 175394 0 27660 1 0 1 0 0 16107 16107 Research 541900 1701942 1701942 Advocacy 541900 106400 106400 1808342 1824449 1808342 0 0 X 203054 199619 3435 273236 268613 4623 4220 4148 72 28914 28425 489 35925 35318 607 12704 12704 85250 27600 57650 639102 633616 5486 15323 11154 4169 11728 11689 39 67858 63404 4454 387766 387766 3799 2765 1034 Subscriptions and Resou 78021 76122 1899 1846900 1762943 83957 0 551450 800589 63372 189063 8324 0 14794 11671 0 0 0 0 0 225 637940 1001548 54308 117693 520814 843488 575122 961181 X 62818 40367 62818 40367 637940 1001548 -22451 0 X 0 1 X 1 0 X 189742 23021 166249 2106 16107 397225 189742 23021 166249 2106 16107 397225 141775 255450 397225 7531769 0.64310 0.61400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1824449 0 1824449 0 1824449 1846900 0 1846900 0 1846900 Part X, Line 2: It is GFI's policy to recognize interest and/or penalties related to uncertain tax positions, if any, in income tax expense. As of December 31, 2024 and 2023, GFI did not recognize a liability as there were no uncertain tax positions. Central America and the Caribbean 0 3 Program Services Research 126111 Europe 0 0 Program Services Research/Advocacy/Tech 2467 South America 0 1 Program Services Research 143826 Sub-Saharan Africa 0 4 Program Services Research 520656 South Asia 0 0 Program Services Research/Advocacy/Tech 5552 0 8 0 0 0 8 798612 0 798612 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 Caramone President & CEO 174194 0 0 0 0 0 8710 0 18950 0 201854 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 Consultants: Program service expenses 618,934. Management and general expenses 0. Fundraising expenses 0. Total expenses 618,934. Graphic design: Program service expenses 11,007. Management and general expenses 4,113. Fundraising expenses 0. Total expenses 15,120. Translation services: Program service expenses 3,251. Management and general expenses 1,215. Fundraising expenses 0. Total expenses 4,466. Other professional fees: Program service expenses 424. Management and general expenses 158. Fundraising expenses 0. Total expenses 582.