Private company
Global Financial Integrity
Logo: gfintegrity.org4
Global Financial Integrity is an American nonprofit organization company based in Washington, founded in 2006.1
Global Financial Integrity (GFI) est une organisation non gouvernementale située à Washington qui œuvre à la promotion des politiques, des mesures de protection et des ententes nationales et multilatérales visant à freiner les mouvements transfrontaliers de capitaux illicites : corruption, contrebande, crime organisé et évasion fiscale. Son action passe par la mise en place de partenariats stratégiques, par la diffusion de rapports de recherches et par la préconisation de solutions en vue de freiner la circulation des capitaux illégaux. Elle publie par ailleurs des articles dans la presse internationale visant à mettre en lumière des cas précis.2 From the French Wikipedia, CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
- HeadquartersWashington, D.C., United States1
- Websitewww.gfintegrity.org
- Legal formCORPORATION3
- Kind of organizationNonprofit organization1
- LEI549300MPDLK0B4X288963
- StatusActive3
- LEI statusLapsed (not renewed)3
- Registered addressC/O Thomas Cardamone, 20036 Washington, United States3
- Registered withDepartment of Consumer and Regulatory Affairs, 859193143
Timeline
- 2006Founded Founded1
Funding
Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.
- PPP loans $153.8K
Figures by year
| Year | PPP loans | Total |
|---|---|---|
| 2020 | $153.8K | $153.8K |
PPP loans
Paycheck Protection Program loans of $150,000 and up, approved April 2020 to July 2021, from the SBA5. Matched to this company by name and state.
- Apr 16, 2020$153.8K PPP loan (first draw) from PNC Bank, National Association5To GLOBAL FINANCIAL INTEGRITY, Washington DC; $154.8K forgiven Feb 12, 2021
Links
- Websitewww.gfintegrity.org1
- Websitewww.gfip.org1
- WikidataQ3108943
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1
- 2
- 3
- 4Company websiteGlobal Financial Integrity logo
- 5