Global Financial Integrity

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About Global Financial Integrity

Curtailing illicit financial flows to enhance global development and security

Global Financial IntegrityGlobal Financial Integrity (GFI) is a research and advocacy program, which fights the massive outflow of capital from developing economies by working to curtail international money-laundering, tax evasion and corruption. An estimated $725 billion to $1.26 trillion or more flows illicitly out of poor countries every year – 10 times the amount of foreign aid these countries receive from Western economies. These illicit financial flows forestall economic growth and good governance in poor countries and threaten the security of rich countries. By reducing the flow of illicit capital, additional funds will be available for investment in developing nations, which, in turn, will create greater opportunities for development.

Task Force on Financial Integrity and Economic Development

In January 2009, GFI launched the Task Force on Financial Integrity and Economic Development (Task Force). The Task Force is a unique global coalition of civil society organizations and more than 50 governments working together to address inequalities in the financial system that penalize billions of people.

Report to Supporters Spring 2014

By Bill Goodfellow

May-19-2014 | Report

2014 has been a successful year so far with major advances in reshaping defense spending, curbing tax evasion and advancing awareness on global climate change... Read More »

Putting Governance at the Heart of Security Sector Reform

By Nicole Ball

Apr-03-2014 | Report

Democratically governed security and justice sectors are a core objective of the Security Sector Development (SSD) agenda. But few such programs put governance front and center... Read More »

Promising the Sky: Pork Barrel Politics and the F-35 Combat Aircraft

By William D. Hartung

Jan-22-2014 | Report

Lockheed Martin's assertions that the development and construction of the F-35 combat aircraft sustains 125,000 jobs in 46 states are exaggerated says Hartung, and his latest report documents how the real number is roughly half of what Lockheed Martin claims... Read More »

Coup Clause Changes Could Shake Bedrock of U.S. Values

By CIP

Jul-28-2014 | Letter

CIP joins over 20 other organizations in calling for support of a proposed change in Section 7008 of the SFOPS appropriations bill... Read More »

U.S. Restricts Police Aid to Africa Over Effects of Anti-LGBT Law

By Colby Goodman

Jul-28-2014 | Article

The Obama Administration has suspended U.S. security assistance to Uganda in connection with its new “Anti-Homosexuality Act,” raising the possibility of similar U.S. restrictions for other African states on the eve of the U.S.-Africa Summit... Read More »

Congress: Address the Humanitarian Crisis at the Border

By CIP

Jul-23-2014 | Letter

CIP joins over 40 other organizations in urging Congress to provide emergency aid and give attention to the underlying causes of violence in Central America... Read More »

Recent Posts from our Blogs

Financial Transparency Coalition Annual Conference 2014

Oct-14-14 | Lima, Peru

Mark your calendars for the Financial Transparency Coalition 2014 annual conference co-hosted by the Latin American Network on Debt and Development in Lima, Peru October 14-15... Read More »

Peace, Politics and Crime in Chocó, Colombia

Jun-26-14 | CIP

CIP is pleased to invite you to join us for a discussion with the former governor of Chocó, Colombia, Luís Murillo... Read More »

Presidents and the CIA: From Truman to Obama

Jun-03-14 | The National Archives at Kansas City

Dr. Goodman will describe the successes and failures of the Central Intelligence Agency from the perspective of the relationship between the U.S. Presidency and the CIA... Read More »

CIP in the Press