Global Financial Integrity

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Mission Statement

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 a cloud-based database to curtail trade fraud, GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world. Learn more about us.

Explore Interactive Map of 141 Secrecy Jurisdictions
What's New from GFI

Global Financial Integrity and the AUABC Sign MoU to Strengthen the Fight against Corruption and Illicit Financial Flows

June 10, 2026

Press Releases

Alianza estratégica entre Global Financial Integrity y el Instituto Anticorrupción de Colombia para combatir la corrupción y los flujos financieros ilícitos

February 25, 2026

Press Releases

Global Financial Integrity (GFI) signs MoU with Ecuador’s Superintendence of Companies, Securities, and Insurance

January 21, 2026

Featured Report

Cleaning The Foundations: Tackling Money Laundering in Ghana’s Real Estate

June 12, 2026

Ghana’s real estate sector is one of the country’s fastest-growing economic sub-sectors. The market recorded significant momentum in 2024, with residential building permits rising by 15% year-on-year and commercial property values in Accra and Kumasi climbing by an average of 12%. Luxury residential properties in prime Accra neighbourhoods, Airport Residential, Cantonments, East Legon, and Osu, are now valued between USD 450,000 and USD 600,000, a 20–25% increase since 2020. Foreign direct investment into the property sector rose 18% in 2024.

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