Over 1.8 million nonprofits and charities for donors, volunteers and funders
29 Pageviews Read Stories
- EIN 45-3359420
- (202) 293-0740
- 1100 13th St Nw Ste 800 Washington DC 20005-4281 USA
- www.gfintegrity.org
- Add to Favorites
Nonprofit Overview
Causes: International
Mission: Global financial integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.
Programs: 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 india, mexico, russia, the philippines, and brazil.
advocacy and technology:advocacy - advises developing country governments on effective policy solutions, and promotes pragmattic transparency measures in the international financial system as a means to global development and security. Technology - gftrade 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 30 of the world's largest trading countries. Gftrade is an essential tool to assist governments in maximizing domestic resource mobilization.