Company intelligence
Global Financial Integrity
Leading the way in efforts to curtail illicit financial flows and enhance global development and security.
Public Policy Offices
Washington, US
33 employees
Founded 2006
2 public signals
About Global Financial Integrity
Global Financial Integrity (GFI) is a Washington, DC-based think tank, producing high-caliber analyses of illicit financial flows, advising developing country governments on effective policy solutions, and promoting pragmatic transparency measures in the international financial system as a means to global development and security.
Verified activity
Signals from Global Financial Integrity
2 published signals
People
Global Financial Integrity is hiring a Central America Project Manager for AML/CFT and terrorism prevention.
Reported by Global Financial Integrity
People
Global Financial Integrity is hiring a Central America Project Manager for AML/CFT and terrorism prevention.
Reported by Global Financial Integrity