EU TRANSPARENCY REGISTER · 9395925101379-70 · United States
Global Financial Integrity
GFI
Category
Think tanks and research institutions
Country
United States
Washington, DC
Entity form
NGO
Stated objectives
Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering. Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and…
As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.
Official profile
The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.
Registered
2025-11-19
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Frequently asked questions
- What is this organisation?
- Global Financial Integrity (GFI) is an interest representative listed in the EU Joint Transparency Register under ID 9395925101379-70. Entity form: NGO.
- What category is it registered under?
- It is registered under the category "Think tanks and research institutions".
- Which country is it based in?
- The organisation is based in United States, Washington, DC.
- What are its stated goals?
- As declared by the registrant: Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering. Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and…
- Where can I find its EU Transparency Register entry?
- The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 9395925101379-70.
Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-07-06 · Commission Reuse Decision 2011/833/EU