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.

The Littoral Combat Ship: The Warship That Can’t Go to War

By Jacob Marx

Aug-26-2014 | Policy Brief

The Littoral Combat Ship (LCS) is the Navy’s response to perceived changes in naval warfare and falling budgets. In theory, the LCS is a multifaceted and cost-effective answer to these requirements. In reality, the LCS is an overpriced, underperforming vessel that does not meet current needs and is a bad deal for taxpayers... Read More »

Financial Transparency Coalition Newsletter April-June 2014

By Porter McConnell, Sarah Bracht, Christian Freymeyer, Sabrina Cleary

Jun-02-2014 | Report

From the Indian government's creation of a task force to investigate offshore accounts to the Queen of England's speech announcing the UK's plan to end anonymous companies–our issues are everywhere this spring. Of course, channeling the momentum into concrete policy change is always a challenge... Read More »

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 »

BDA, Genocide and Oil in Iraq

By Matthew Hoh

Sep-02-2014 | Article

Certainly atrocities have occurred in northern Iraq and battles have waged there, but what makes this summer and its dead different than the 500,000 dead, millions wounded and the one in eight Iraqis forcibly chased from their homes since 2003? What is causing the U.S. to get involved, again, and at this time? Oil. ... Read More »

Iraq and Syria: What if Bombing Makes Things Worse?

By Stephen Miles

Aug-29-2014 | Article

With more than 1,000 U.S. troops on the ground in Iraq, surveillance flights over Syria, and over 100 airstrikes launched in Iraq, it is time to start asking the hard questions about the latest U.S. military intervention in the Middle East... Read More »

It’s Time to Sink the Littoral Combat Ship

By William D. Hartung, Jacob Marx

Aug-25-2014 | Article

It is more important than ever that the Department of Defense spend taxpayer money wisely as the United States economy struggles and the Pentagon budget comes down from its post-World War II peak... 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