Nonprofit · EIN 45-3359420
GLOBAL FINANCIAL INTEGRITY
Tax-exempt · WASHINGTON, DC 20005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $1,824,449 | $1,846,900 | -$22,451 | $1,001,548 | $961,181 | $40,367 |
| December 31, 2023 | 990 | $1,519,106 | $1,684,550 | -$165,444 | $637,940 | $575,122 | $62,818 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $16,107
- Program service revenue
- $1,808,342
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $203,054
- Other salaries and wages
- $273,236
- Salaries, compensation and benefits (total)
- $545,349
- Professional fundraising fees
- $0
- Legal fees
- $12,704
- Accounting fees
- $85,250
- Occupancy
- $11,728
- Travel
- $67,858
- Program services (functional)
- $1,762,943
- Management and general (functional)
- $83,957
Balance sheet and other
- Total assets, start of year
- $637,940
- Total assets, end of year
- $1,001,548
- Total liabilities, end of year
- $961,181
- Net assets, end of year
- $40,367
- Net assets without donor restrictions
- $40,367
- Gross receipts
- $1,824,449
- Employees
- 7
- Volunteers
- 10
- Year formed
- 2011
- State of legal domicile
- DC
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Thomas Caramone | President & CEO Officer | 40 | $174,194 | $27,660 |
| Raymond Baker | Founding President & Treasurer Trustee or director, Officer | 2 | $1,200 | $0 |
| Lord Daniel Brennan | Chairman Trustee or director, Officer | 2 | $0 | $0 |
| Dr Hugette Labelle | Vice Chairman Trustee or director, Officer | 2 | $0 | $0 |
| Ambassador Segun Apata | Secretary Trustee or director, Officer | 2 | $0 | $0 |
| Leonard McCarthy | Board Member Trustee or director | 2 | $0 | $0 |
| Caroline Kende-Robb | Board Member Trustee or director | 2 | $0 | $0 |
| John Cassara | Board Member Trustee or director | 2 | $0 | $0 |
| Sarah Pray | Board Member Trustee or director | 2 | $0 | $0 |
990 for the year ended December 31, 2023: 10 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Thomas A Cardamone Jr | President & CEO Officer | 40 | $163,460 | $25,955 |
| Lord Daniel Brennan | Chairman Trustee or director, Officer | 2 | $0 | $0 |
| Raymond Baker | Founding President/Treasurer Trustee or director, Officer | 2 | $0 | $0 |
| Dr Rafael Espada | Vice Chairman until 2/23 Trustee or director, Officer | 2 | $0 | $0 |
| Dr Hugette Labelle | Secretary/Vice Chairman Trustee or director, Officer | 2 | $0 | $0 |
| Segun Apata | Secretary/Board Member Trustee or director, Officer | 2 | $0 | $0 |
| Leonard McCarthy | Board member Trustee or director | 2 | $0 | $0 |
| Caroline Kende-Robb | Board member Trustee or director | 2 | $0 | $0 |
| John Cassara | Board member Trustee or director | 2 | $0 | $0 |
| Sarah Pray | Board member Trustee or director | 2 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1100 13TH ST NW, WASHINGTON, DC 20005-4051
- In care of
- % RAYMOND W BAKER
- Principal officer (990 for 2024)
- Thomas A Cardamone Jr, 1100 13th Street NW 800, Washington, DC 20005
- Signed the 990
- Thomas A Cardamone Jr, President/CEO
- Phone
- (202) 293-0740
- Website
- www.gfintegrity.org
- 990-N for 2012 filed under this EIN
- Most likely by a chapter, club or affiliate (it says receipts are normally $50,000 or less). Officer: RAYMOND WIMBERLY BAKER, 7300 BROXBURN COURT, BETHESDA MD 20817. Mailing address: 1100 17TH STREET NW STE 505, WASHINGTON DC 20036. Website: WWW.GFINTEGRITY.ORG
- Return prepared by
- Rogers & Company PLLC
Mission
Global Financial Integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.
Program accomplishments
- 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.Expenses $1,611,161 · revenue $1,701,942
- 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.Expenses $151,782 · revenue $106,400
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 45-3359420
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2012
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- International, foreign affairs and national security (Q05)
- Assets (IRS master file)
- $1,001,548
- Income (IRS master file)
- $1,824,449
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $1,824,449 | $1,846,900 | $1,001,548 | XML |
| 990 | December 2023 | $1,519,106 | $1,684,550 | $637,940 | XML |
| 990 | December 2022 | $1,524,219 | $1,306,738 | $892,536 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990-N for 2012 Officer: RAYMOND WIMBERLY BAKER Filed under this EIN, most likely by a chapter or affiliate | December 31, 2012 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 45-3359420).
Questions about GLOBAL FINANCIAL INTEGRITY
- What is the EIN of GLOBAL FINANCIAL INTEGRITY?
- The employer identification number (EIN) of GLOBAL FINANCIAL INTEGRITY is 45-3359420.
- Is GLOBAL FINANCIAL INTEGRITY tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2012.
- Are donations to GLOBAL FINANCIAL INTEGRITY tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does GLOBAL FINANCIAL INTEGRITY file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of GLOBAL FINANCIAL INTEGRITY due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did GLOBAL FINANCIAL INTEGRITY last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of GLOBAL FINANCIAL INTEGRITY?
- The 990 for the year ended December 31, 2024 names Thomas A Cardamone Jr.
- Who are the officers and directors of GLOBAL FINANCIAL INTEGRITY?
- The 990 for the year ended December 31, 2024 lists 9 people; 2 received compensation from the organization, the highest $174,194 (Thomas Caramone, President & CEO).
- How much revenue does GLOBAL FINANCIAL INTEGRITY have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $1,824,449, expenses of $1,846,900 and total assets of $1,001,548 at year end.
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