Global Financial Integrity

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.

Honduras: A Government Failing to Protect Its People

By Sarah Kinosian, Lisa Haugaard

Mar-09-2015 | Report

Last December, the Latin America Working Group Education Fund (LAWGEF) and Center for International Policy (CIP) traveled to Honduras for a first-hand look at events in the country. What we found was a security situation in shambles and a country in dire need of reform. A number of alarming issues face Honduras today, including mass migration, the disturbing and highly visible militarization of law enforcement, grave threats against human rights defenders, and a lack of an effective and independent justice system... Read More »

Fighting for Peace: The Tricky Business of Using Greater Force in UN Peace Operations

By Nicole Ball

Mar-04-2015 | Policy Brief

The increased political willingness by UN member states to authorise the use of force has developed well ahead of their risk tolerance and matching capabilities... Read More »

Applying the Leahy Law to U.S. Military and Police Aid

By Security Assistance Monitor

Dec-01-2014 | Report

A guide on what the Leahy Law says, how the United States applies it and what organizations can do to encourage U.S. action against security forces accused of violations... Read More »

Smarter Spending at the Pentagon Would Satisfy Defense and Deficit Hawks

By William D. Hartung

Mar-23-2015 | Article

The Pentagon wants more money. But the politics of Pentagon spending have gotten so contorted that it's hard to know who the important players are, much less how much money the department is likely to get when this year's budget wrangling is finally over. The final number will probably have less to do with partisan divisions than with resolving the split on the issue that exists inside the Republican Party... Read More »

Pentagon Budget Outlook: Cloudy With a Chance of Slush

By William D. Hartung

Mar-17-2015 | Article

It's an open secret that the Pentagon has routinely been using the war budget - known in Washington-ese as the Overseas Contingency Operations (OCO) account - as a slush fund to pay for items that don't fit within the caps on its base budget that are currently the law of the land... Read More »

McCain Needs to Face Reality on Pentagon Spending

By William D. Hartung

Mar-13-2015 | Article

In his latest attempt to make the case for higher Pentagon spending, McCain joined his House counterpart, House Armed Services Committee Chair Mac Thornberry (R-Texas), on the pages of the Wall Street Journal to decry "The Pentagon's Dangerous Defense Cuts." The piece trots out the usual arguments for throwing more money at the Pentagon, but it is no more persuasive than McCain's prior pleas for higher spending... Read More »

Recent Posts from our Blogs

Rethinking Intelligence: What Will National Security Policy Look Like in 10 Years?

Mar-11-15 | Constance Milstein and Family Global Academic Center 1307 L Street NW Washington, D.C. 20005

Join intelligence experts for an in-depth discussion about what’s working and what’s not with U.S. intelligence practices as well as a candid discussion about the future of national security policy... Read More »

Restructuring the CIA

Mar-11-15 | NPR

Tune in to NPR's "On Point" on Wednesday, March 11 at 11am EST for a discussion on restructuring the CIA with our own Melvin Goodman... Read More »

CIP in the Press