Liabilities / Assets
86th percentile
Higher debt load relative to assets than 86% of similar nonprofits.
990 • Fiscal year 2015 • EIN 45-3359420
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
86th percentile
Higher debt load relative to assets than 86% of similar nonprofits.
Liabilities / Revenue
79th percentile
Higher debt load relative to revenue than 79% of similar nonprofits.
Net Margin
76th percentile
Higher net margin than 76% of similar nonprofits.
Top Officer Pay
83rd percentile
Higher top officer pay than 83% of similar nonprofits.
Top officer pay equals 8.4% of source-year revenue.
Asset Growth
98th percentile
Faster asset growth than 98% of similar nonprofits.
Revenue Growth
87th percentile
Faster revenue growth than 87% of similar nonprofits.
Assets
Up$1,431,285
Up $956,198 (+201%) from 2014
Net Assets
Up$366,519
Up $290,201 (+380%) from 2014
Liabilities
Up$1,064,766
Up $665,997 (+167%) from 2014
Revenue
Up$1,737,202
Up $548,917 (+46%) from 2014
Expenses
Up$1,447,001
Up $171,138 (+13%) from 2014
Net Income
Up$290,201
Up $377,779 (+431%) from 2014
Global financial integrity works to curtail illicit financial flows by conducting groundbreaking research, promoting pragmatic policy solutions, and advising governments.
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Savings and Temporary Cash Investments | - | $1,040,383 | - |
| Pledges and Grants Receivable | $278,467 | - | - |
| Cash and Non-Interest-Bearing Accounts | $123,943 | $232,442 | ▲ $108,499 |
| Accounts Receivable | $1,757 | $110,040 | ▲ $108,283 |
| Land, Buildings, and Equipment, Net | $26,884 | $16,802 | ▼ $10,082 |
| Prepaid Expenses and Deferred Charges | $21,408 | $8,990 | ▼ $12,418 |
| Intangible Assets | - | $0 | - |
| Total Assets | $475,087 | $1,431,285 | ▲ $956,198 |
| Other Assets Total | $22,628 | $22,628 | → $0 |
| Liabilities | |||
| Deferred Revenue | $370,172 | $1,033,032 | ▲ $662,860 |
| Accounts Payable and Accrued Expenses | $28,597 | $31,734 | ▲ $3,137 |
| Total Liabilities | $398,769 | $1,064,766 | ▲ $665,997 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $76,318 | $366,519 | ▲ $290,201 |
| Total Net Assets Fund Balance | $76,318 | $366,519 | ▲ $290,201 |
| Total Liabilities and Net Assets / Fund Balance | $475,087 | $1,431,285 | ▲ $956,198 |
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Equipment | $16,802 | $13,442 | $30,244 |
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Thomas a Cardamone | Managing Director | FT | $125,137 | $20,400 | $145,537 |
| Dev Kar | Chief Economist | FT | $104,682 | $9,186 | $113,868 |
| Heather Lowe | Legal Counsel and Director of Government Affairs | FT | $103,480 | $10,184 | $113,664 |
| Raymond Baker | President/director | FT | $78,661 | $709 | $79,370 |
| Dr Lester a Myers | Secretary/treasurer | - | $4,800 | - | $4,800 |
| Name | Title |
|---|---|
| Lord Daniel Brennan | Chair |
| Dr Rafael Espada | Vice Chair |
| Dr Huguette Labelle | Director |
| Dr Thomas Pogge | Director |
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $848,013 |
| Other Expenses | $598,988 |
| Total Fundraising Expense | $4,461 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | $521,406 | $-887 | - | $520,519 |
| Current Officers, Directors, Trustees, and Key Employees | $226,304 | - | $3,404 | $229,708 |
| Occupancy | $137,806 | $-3,790 | $580 | $134,596 |
| Information Technology | $107,982 | - | - | $107,982 |
| Office Expenses | $70,529 | $19,140 | $68 | $89,737 |
| Conferences and Meetings | $76,403 | $11,579 | - | $87,982 |
| Travel | $77,671 | $4,651 | - | $82,322 |
| Payroll Taxes | $56,311 | - | $241 | $56,552 |
| Fees for Services Accounting | $4,454 | $32,261 | - | $36,715 |
| Other Employee Benefits | $28,746 | $569 | $157 | $29,472 |
| Other Expenses | $22,289 | $138 | - | $22,427 |
| Fees for Services Management | $13,285 | - | - | $13,285 |
| Pension Plan Contributions | $11,751 | - | $11 | $11,762 |
| Depreciation Depletion | $10,082 | - | - | $10,082 |
| Insurance | $2,074 | $7,575 | - | $9,649 |
| Fees for Services Legal | $1,680 | $524 | - | $2,204 |
| Fees for Services Other | - | $1,662 | - | $1,662 |
| Advertising | $105 | $240 | - | $345 |
| Total Functional Expenses | $1,368,878 | $73,662 | $4,461 | $1,447,001 |
| Line Item | Amount |
|---|---|
| Total Expenses per Audited Statements | $1,489,001 |
| Expenses per Audited Statements | $1,447,001 |
| Total Expenses per Form 990 | $1,447,001 |
| Expenses Not Reported on Form 990 | $42,000 |
| Expenses Not Reported on Financial Statements | $0 |
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
“There are no committees with authority to act on behalf of the governing body.”
“A draft of the form 990 is emailed to each board member and they are given 5 business days to respond with questions, comments, concerns, or their approval. Gfi assumes acceptance if they haven't heard otherwise within 5 business days.”
“The organization has a documented conflict of interest policy and annually requires board members to complete a conflict of interest certification that is reviewed by the managing director and maintained on file.”
“The organization has a documented employee handbook that includes compensation policies that require review of independent compensation data by the board of directors in determining the compensation of officers and key employees and this data is maintained on file.”
“Financial statements only are provided on gfi's website.”
“Gfi is exempt from federal and local income taxes under section 501(c)(3) of the internal revenue code on any net income derived from activities related to its exempt purpose. This code section enables gfi to accept donations that qualify as charitable contributions to the donor. Gfi is subject to tax on net income from unrelated business activities. For the years ended december 31, 2015 and 2014, gfi did not recognize income tax expense in the accompanying financial statements as there was no unrelated business taxable income. Gfi is not aware of any activities that would jeopardize its tax-exempt status that would require recognition in the accompanying financial statements, pursuant to accounting standards codification (asc) for income taxes. Generally, tax returns are subject to examination by taxing authorities for up to three years from the data a completed return is filed. If there are material omissions of income, tax returns may be subject to examination for up to six years. It is gfi's policy to recognize interest and/or penalties related to uncertain tax positions, if any, in income tax expense. As of december 31, 2015 and 2014, gfi did not recognize a liability as there were no uncertain tax positions.”
This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.
| Path | # | Value |
|---|---|---|
| IRS990/AccountantCompileOrReviewInd | 0 | 0 |
| IRS990/AccountsPayableAccrExpnssGrp/BOYAmt | 0 | 28597 |
| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 31734 |
| IRS990/AccountsReceivableGrp/BOYAmt | 0 | 1757 |
| IRS990/AccountsReceivableGrp/EOYAmt | 0 | 110040 |
| IRS990/ActivitiesConductedPrtshpInd | 0 | 0 |
| IRS990/ActivityOrMissionDesc | 0 | GLOBAL FINANCIAL INTEGRITY WORKS TO CURTAIL ILLICIT FINANCIAL FLOWS BY CONDUCTING GROUNDBREAKING RESEARCH, PROMOTING PRAGMATIC POLICY SOLUTIONS, AND ADVISING GOVERNMENTS. |
| IRS990/AdvertisingGrp/ManagementAndGeneralAmt | 0 | 240 |
| IRS990/AdvertisingGrp/ProgramServicesAmt | 0 | 105 |
| IRS990/AdvertisingGrp/TotalAmt | 0 | 345 |
| IRS990/AllOtherContributionsAmt | 0 | 38171 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | 1 |
| IRS990/AuditCommitteeInd | 0 | 0 |
| IRS990/BackupWthldComplianceInd | 0 | 1 |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | THE ORGANIZATION |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 2022930740 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 1100 17TH STREET NW NO 505 |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | WASHINGTON |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | DC |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 20036 |
| IRS990/BusinessRlnWithFamMemInd | 0 | 0 |
| IRS990/BusinessRlnWithOfficerEntInd | 0 | 0 |
| IRS990/BusinessRlnWithOrgMemInd | 0 | 0 |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | 123943 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 232442 |
| IRS990/ChangeToOrgDocumentsInd | 0 | 0 |
| IRS990/CntrctRcvdGreaterThan100KCnt | 0 | 0 |
| IRS990/CollectionsOfArtInd | 0 | 0 |
| IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt | 0 | 3404 |
| IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt | 0 | 226304 |
| IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt | 0 | 229708 |
| IRS990/CompensationFromOtherSrcsInd | 0 | 0 |
| IRS990/CompensationProcessCEOInd | 0 | 1 |
| IRS990/CompensationProcessOtherInd | 0 | 1 |
| IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt | 0 | 11579 |
| IRS990/ConferencesMeetingsGrp/ProgramServicesAmt | 0 | 76403 |
| IRS990/ConferencesMeetingsGrp/TotalAmt | 0 | 87982 |
| IRS990/ConflictOfInterestPolicyInd | 0 | 1 |
| IRS990/ConservationEasementsInd | 0 | 0 |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | 0 |
| IRS990/CreditCounselingInd | 0 | 0 |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 133011 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/CYInvestmentIncomeAmt | 0 | 0 |
| IRS990/CYOtherExpensesAmt | 0 | 598988 |
| IRS990/CYOtherRevenueAmt | 0 | 0 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 1604191 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | 290201 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 848013 |
| IRS990/CYTotalExpensesAmt | 0 | 1447001 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 4461 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 1737202 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | 0 |
| IRS990/DeductibleArtContributionInd | 0 | 0 |
| IRS990/DeductibleNonCashContriInd | 0 | 0 |
| IRS990/DeferredRevenueGrp/BOYAmt | 0 | 370172 |
| IRS990/DeferredRevenueGrp/EOYAmt | 0 | 1033032 |
| IRS990/DelegationOfMgmtDutiesInd | 0 | 0 |
| IRS990/DepreciationDepletionGrp/ProgramServicesAmt | 0 | 10082 |
| IRS990/DepreciationDepletionGrp/TotalAmt | 0 | 10082 |
| IRS990/Desc | 0 | 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. |
| IRS990/DescribedInSection501c3Ind | 0 | 1 |
| IRS990/DisregardedEntityInd | 0 | 0 |
| IRS990/DocumentRetentionPolicyInd | 0 | 1 |
| IRS990/DonorAdvisedFundInd | 0 | 0 |
| IRS990/ElectionOfBoardMembersInd | 0 | 0 |
| IRS990/EmployeeCnt | 0 | 14 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | 1 |
| IRS990/EngagedInExcessBenefitTransInd | 0 | 0 |
| IRS990/ExpenseAmt | 0 | 951192 |
| IRS990/FamilyOrBusinessRlnInd | 0 | 0 |
| IRS990/FederalGrantAuditRequiredInd | 0 | 0 |
| IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt | 0 | 32261 |
| IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt | 0 | 4454 |
| IRS990/FeesForServicesAccountingGrp/TotalAmt | 0 | 36715 |
| IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt | 0 | 524 |
| IRS990/FeesForServicesLegalGrp/ProgramServicesAmt | 0 | 1680 |
| IRS990/FeesForServicesLegalGrp/TotalAmt | 0 | 2204 |
| IRS990/FeesForServicesManagementGrp/ProgramServicesAmt | 0 | 13285 |
| IRS990/FeesForServicesManagementGrp/TotalAmt | 0 | 13285 |
| IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt | 0 | 1662 |
| IRS990/FeesForServicesOtherGrp/TotalAmt | 0 | 1662 |
| IRS990/ForeignActivitiesInd | 0 | 0 |
| IRS990/ForeignFinancialAccountInd | 0 | 0 |
| IRS990/ForeignOfficeInd | 0 | 0 |
| IRS990/Form8282PropertyDisposedOfInd | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 2 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 3 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 4 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 5 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 6 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 7 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 5 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 0 | 709 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 6 | 20400 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 7 | 9186 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 8 | 10184 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | RAYMOND BAKER |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | LORD DANIEL BRENNAN |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | DR RAFAEL ESPADA |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | DR LESTER A MYERS |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | DR THOMAS POGGE |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | DR HUGUETTE LABELLE |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | THOMAS A CARDAMONE |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 7 | DEV KAR |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 8 | HEATHER LOWE |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 78661 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 3 | 4800 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 6 | 125137 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 7 | 104682 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 8 | 103480 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 0 | PRESIDENT/DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | CHAIR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | VICE CHAIR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | SECRETARY/TREASURER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | MANAGING DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | CHIEF ECONOMIST |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | LEGAL COUNSEL AND DIRECTOR OF GOVERNMENT AFFAIRS |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | 1 |
| IRS990/FormationYr | 0 | 2011 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | 0 |
| IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd | 0 | X |
| IRS990/FSAuditedInd | 0 | 1 |
| IRS990/FundraisingActivitiesInd | 0 | 0 |
| IRS990/GamingActivitiesInd | 0 | 0 |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 6 |
| IRS990/GovernmentGrantsAmt | 0 | 94840 |
| IRS990/GrantsToIndividualsInd | 0 | 0 |
| IRS990/GrantsToOrganizationsInd | 0 | 0 |
| IRS990/GrantToRelatedPersonInd | 0 | 0 |
| IRS990/GrossReceiptsAmt | 0 | 1737202 |
| IRS990/GroupReturnForAffiliatesInd | 0 | 0 |
| IRS990/IncludeFIN48FootnoteInd | 0 | 1 |
| IRS990/IndependentAuditFinclStmtInd | 0 | 1 |
| IRS990/IndependentVotingMemberCnt | 0 | 5 |
| IRS990/IndivRcvdGreaterThan100KCnt | 0 | 3 |
| IRS990/IndoorTanningServicesInd | 0 | 0 |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InformationTechnologyGrp/ProgramServicesAmt | 0 | 107982 |
| IRS990/InformationTechnologyGrp/TotalAmt | 0 | 107982 |
| IRS990/InsuranceGrp/ManagementAndGeneralAmt | 0 | 7575 |
| IRS990/InsuranceGrp/ProgramServicesAmt | 0 | 2074 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 9649 |
| IRS990/IntangibleAssetsGrp/EOYAmt | 0 | 0 |
| IRS990/InvestmentInJointVentureInd | 0 | 0 |
| IRS990/IRPDocumentCnt | 0 | 5 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LandBldgEquipAccumDeprecAmt | 0 | 13442 |
| IRS990/LandBldgEquipBasisNetGrp/BOYAmt | 0 | 26884 |
| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 16802 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 30244 |
| IRS990/LegalDomicileStateCd | 0 | DC |
| IRS990/LoanOutstandingInd | 0 | 0 |
| IRS990/LobbyingActivitiesInd | 0 | 1 |
| IRS990/LocalChaptersInd | 0 | 0 |
| IRS990/MaterialDiversionOrMisuseInd | 0 | 0 |
| IRS990/MembersOrStockholdersInd | 0 | 0 |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | 0 |
| IRS990/MinutesOfGoverningBodyInd | 0 | 1 |
| IRS990/MissionDesc | 0 | GLOBAL FINANCIAL INTEGRITY WORKS TO CURTAIL ILLICIT FINANCIAL FLOWS BY CONDUCTING GROUNDBREAKING RESEARCH, PROMOTING PRAGMATIC POLICY SOLUTIONS, AND ADVISING GOVERNMENTS. |
| IRS990/MoreThan5000KToIndividualsInd | 0 | 0 |
| IRS990/MoreThan5000KToOrgInd | 0 | 0 |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 76318 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 366519 |
| IRS990/NetUnrelatedBusTxblIncmAmt | 0 | 0 |
| IRS990/NondeductibleContributionsInd | 0 | 0 |
| IRS990/OccupancyGrp/FundraisingAmt | 0 | 580 |
| IRS990/OccupancyGrp/ManagementAndGeneralAmt | 0 | -3790 |
| IRS990/OccupancyGrp/ProgramServicesAmt | 0 | 137806 |
| IRS990/OccupancyGrp/TotalAmt | 0 | 134596 |
| IRS990/OfficeExpensesGrp/FundraisingAmt | 0 | 68 |
| IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt | 0 | 19140 |
| IRS990/OfficeExpensesGrp/ProgramServicesAmt | 0 | 70529 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 89737 |
| IRS990/OfficerMailingAddressInd | 0 | 0 |
| IRS990/OperateHospitalInd | 0 | 0 |
| IRS990/Organization501c3Ind | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherAssetsTotalGrp/BOYAmt | 0 | 22628 |
| IRS990/OtherAssetsTotalGrp/EOYAmt | 0 | 22628 |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt | 0 | 157 |
| IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt | 0 | 569 |
| IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt | 0 | 28746 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 29472 |
| IRS990/OtherExpensesGrp/Desc | 0 | SUBSCRIPTIONS AND RESOU |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 0 | 138 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 0 | 22289 |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 22427 |
| IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt | 0 | -887 |
| IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt | 0 | 521406 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 520519 |
| IRS990/OwnWebsiteInd | 0 | X |
| IRS990/PartialLiquidationInd | 0 | 0 |
| IRS990/PayPremiumsPrsnlBnftCntrctInd | 0 | 0 |
| IRS990/PayrollTaxesGrp/FundraisingAmt | 0 | 241 |
| IRS990/PayrollTaxesGrp/ProgramServicesAmt | 0 | 56311 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 56552 |
| IRS990/PensionPlanContributionsGrp/FundraisingAmt | 0 | 11 |
| IRS990/PensionPlanContributionsGrp/ProgramServicesAmt | 0 | 11751 |
| IRS990/PensionPlanContributionsGrp/TotalAmt | 0 | 11762 |
| IRS990/PledgesAndGrantsReceivableGrp/BOYAmt | 0 | 278467 |
| IRS990/PoliticalCampaignActyInd | 0 | 0 |
| IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt | 0 | 21408 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 8990 |
| IRS990/PrincipalOfficerNm | 0 | RAYMOND BAKER |
| IRS990/ProfessionalFundraisingInd | 0 | 0 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 0 | 541900 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 1 | 541900 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | RESEARCH |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | ADVOCACY |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 1420189 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 184002 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 1420189 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 1 | 184002 |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | 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. |
| IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt | 0 | 417686 |
| IRS990/ProgSrvcAccomActy2Grp/RevenueAmt | 0 | 184002 |
| IRS990/ProhibitedTaxShelterTransInd | 0 | 0 |
| IRS990/PYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/PYContributionsGrantsAmt | 0 | 698358 |
| IRS990/PYExcessBenefitTransInd | 0 | 0 |
| IRS990/PYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/PYInvestmentIncomeAmt | 0 | 0 |
| IRS990/PYOtherExpensesAmt | 0 | 453893 |
| IRS990/PYOtherRevenueAmt | 0 | 0 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 489927 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | -87578 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 800470 |
| IRS990/PYTotalExpensesAmt | 0 | 1275863 |
| IRS990/PYTotalProfFndrsngExpnsAmt | 0 | 21500 |
| IRS990/PYTotalRevenueAmt | 0 | 1188285 |
| IRS990/QuidProQuoContributionsInd | 0 | 0 |
| IRS990/RcvFndsToPayPrsnlBnftCntrctInd | 0 | 0 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | 290201 |
| IRS990/RegularMonitoringEnfrcInd | 0 | 1 |
| IRS990/RelatedEntityInd | 0 | 0 |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990/ReportInvestmentsOtherSecInd | 0 | 0 |
| IRS990/ReportLandBuildingEquipmentInd | 0 | 1 |
| IRS990/ReportOtherAssetsInd | 0 | 0 |
| IRS990/ReportOtherLiabilitiesInd | 0 | 0 |
| IRS990/ReportProgramRelatedInvstInd | 0 | 0 |
| IRS990/RevenueAmt | 0 | 1420189 |
| IRS990/SavingsAndTempCashInvstGrp/EOYAmt | 0 | 1040383 |
| IRS990ScheduleA/First5Years170Ind | 0 | X |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt | 0 | 133011 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt | 0 | 698358 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 359257 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt | 0 | 1190626 |
| IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt | 0 | 4158862 |
| IRS990ScheduleA/PublicOrganization170Ind | 0 | X |
| IRS990ScheduleA/PublicSupportTotal170Amt | 0 | 948693 |
| IRS990ScheduleA/SubstantialContributorsTotAmt | 0 | 241933 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt | 0 | 133011 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt | 0 | 698358 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 359257 |
| IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt | 0 | 1190626 |
| IRS990ScheduleA/TotalSupportAmt | 0 | 1190626 |
| IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorNum | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine2 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt | 0 | RESTRICTED |
| IRS990/ScheduleBRequiredInd | 0 | 1 |
| IRS990ScheduleC/DirectContactLegislatorsAmt | 0 | 13588 |
| IRS990ScheduleC/DirectContactLegislatorsInd | 0 | 1 |
| IRS990ScheduleC/GrantsOtherOrganizationsInd | 0 | 0 |
| IRS990ScheduleC/MailingsMembersInd | 0 | 0 |
| IRS990ScheduleC/MediaAdvertisementsInd | 0 | 0 |
| IRS990ScheduleC/NotDescribedSection501c3Ind | 0 | 0 |
| IRS990ScheduleC/OtherActivitiesInd | 0 | 0 |
| IRS990ScheduleC/PaidStaffOrManagementInd | 0 | 1 |
| IRS990ScheduleC/PublicationsOrBroadcastInd | 0 | 0 |
| IRS990ScheduleC/RalliesDemonstrationsAmt | 0 | 1022 |
| IRS990ScheduleC/RalliesDemonstrationsInd | 0 | 1 |
| IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt | 0 | MEETINGS WITH LEGISLATORS, EXECUTIVE-BRANCH POLICYMAKERS, AND RELEVANT STAFF REGARDING LEGISLATION AND EXECUTIVE ACTION TO CURTAIL ILLICIT FINANCIAL FLOWS. PRODUCE AND PUBLISH PRESS RELEASES, MEDIA ADVISORIES, AND EDITORIALS, AND CONDUCT INTERVIEWS WITH JOURNALISTS, ON ISSUES RELATING TO ILLICIT FINANCIAL FLOWS. |
| IRS990ScheduleC/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | PART II-B, LINE 1: |
| IRS990ScheduleC/TotalLobbyingExpendituresAmt | 0 | 14610 |
| IRS990ScheduleC/VolunteersInd | 0 | 0 |
| IRS990ScheduleD/DonatedServicesAndUseFcltsAmt | 0 | 42000 |
| IRS990ScheduleD/DonatedServicesUseFcltsAmt | 0 | 42000 |
| IRS990ScheduleD/EquipmentGrp/BookValueAmt | 0 | 16802 |
| IRS990ScheduleD/EquipmentGrp/DepreciationAmt | 0 | 13442 |
| IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt | 0 | 30244 |
| IRS990ScheduleD/ExpensesNotReportedAmt | 0 | 42000 |
| IRS990ScheduleD/ExpensesNotRptFinclStmtAmt | 0 | 0 |
| IRS990ScheduleD/ExpensesSubtotalAmt | 0 | 1447001 |
| IRS990ScheduleD/FootnoteTextInd | 0 | X |
| IRS990ScheduleD/RevenueNotReportedAmt | 0 | 42000 |
| IRS990ScheduleD/RevenueNotReportedFinclStmtAmt | 0 | 0 |
| IRS990ScheduleD/RevenueSubtotalAmt | 0 | 1737202 |
| IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt | 0 | GFI IS EXEMPT FROM FEDERAL AND LOCAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ON ANY NET INCOME DERIVED FROM ACTIVITIES RELATED TO ITS EXEMPT PURPOSE. THIS CODE SECTION ENABLES GFI TO ACCEPT DONATIONS THAT QUALIFY AS CHARITABLE CONTRIBUTIONS TO THE DONOR. GFI IS SUBJECT TO TAX ON NET INCOME FROM UNRELATED BUSINESS ACTIVITIES. FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014, GFI DID NOT RECOGNIZE INCOME TAX EXPENSE IN THE ACCOMPANYING FINANCIAL STATEMENTS AS THERE WAS NO UNRELATED BUSINESS TAXABLE INCOME. GFI IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS THAT WOULD REQUIRE RECOGNITION IN THE ACCOMPANYING FINANCIAL STATEMENTS, PURSUANT TO ACCOUNTING STANDARDS CODIFICATION (ASC) FOR INCOME TAXES. GENERALLY, TAX RETURNS ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES FOR UP TO THREE YEARS FROM THE DATA A COMPLETED RETURN IS FILED. IF THERE ARE MATERIAL OMISSIONS OF INCOME, TAX RETURNS MAY BE SUBJECT TO EXAMINATION FOR UP TO SIX YEARS. IT IS GFI'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. AS OF DECEMBER 31, 2015 AND 2014, GFI DID NOT RECOGNIZE A LIABILITY AS THERE WERE NO UNCERTAIN TAX POSITIONS. |
| IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | PART X, LINE 2: |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 16802 |
| IRS990ScheduleD/TotalExpensesPerForm990Amt | 0 | 1447001 |
| IRS990ScheduleD/TotalRevenuePerForm990Amt | 0 | 1737202 |
| IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt | 0 | 1779202 |
| IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt | 0 | 1489001 |
| IRS990/ScheduleJRequiredInd | 0 | 0 |
| IRS990/ScheduleORequiredInd | 0 | 1 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | A DRAFT OF THE FORM 990 IS EMAILED TO EACH BOARD MEMBER AND THEY ARE GIVEN 5 BUSINESS DAYS TO RESPOND WITH QUESTIONS, COMMENTS, CONCERNS, OR THEIR APPROVAL. GFI ASSUMES ACCEPTANCE IF THEY HAVEN'T HEARD OTHERWISE WITHIN 5 BUSINESS DAYS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | THE ORGANIZATION HAS A DOCUMENTED CONFLICT OF INTEREST POLICY AND ANNUALLY REQUIRES BOARD MEMBERS TO COMPLETE A CONFLICT OF INTEREST CERTIFICATION THAT IS REVIEWED BY THE MANAGING DIRECTOR AND MAINTAINED ON FILE. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | THE ORGANIZATION HAS A DOCUMENTED EMPLOYEE HANDBOOK THAT INCLUDES COMPENSATION POLICIES THAT REQUIRE REVIEW OF INDEPENDENT COMPENSATION DATA BY THE BOARD OF DIRECTORS IN DETERMINING THE COMPENSATION OF OFFICERS AND KEY EMPLOYEES AND THIS DATA IS MAINTAINED ON FILE. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | FINANCIAL STATEMENTS ONLY ARE PROVIDED ON GFI'S WEBSITE. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990, PART VI, SECTION A, LINE 8B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990, PART VI, SECTION B, LINE 11 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990, PART VI, SECTION B, LINE 12C |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | FORM 990, PART VI, SECTION B, LINE 15 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | FORM 990, PART VI, SECTION C, LINE 19 |
| IRS990/SchoolOperatingInd | 0 | 0 |
| IRS990/SignificantChangeInd | 0 | 0 |
| IRS990/SignificantNewProgramSrvcInd | 0 | 0 |
| IRS990/SubjectToProxyTaxInd | 0 | 0 |
| IRS990/TaxablePartyNotificationInd | 0 | 0 |
| IRS990/TaxExemptBondsInd | 0 | 0 |
| IRS990/TempOrPermanentEndowmentsInd | 0 | 0 |
| IRS990/TerminateOperationsInd | 0 | 0 |
| IRS990/TotalAssetsBOYAmt | 0 | 475087 |
| IRS990/TotalAssetsEOYAmt | 0 | 1431285 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 475087 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 1431285 |
| IRS990/TotalCompGreaterThan150KInd | 0 | 0 |
| IRS990/TotalContributionsAmt | 0 | 133011 |
| IRS990/TotalEmployeeCnt | 0 | 14 |
| IRS990/TotalFunctionalExpensesGrp/FundraisingAmt | 0 | 4461 |
| IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt | 0 | 73662 |
| IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt | 0 | 1368878 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 1447001 |
| IRS990/TotalGrossUBIAmt | 0 | 0 |
| IRS990/TotalLiabilitiesBOYAmt | 0 | 398769 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 1064766 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 398769 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 1064766 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 76318 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 366519 |
| IRS990/TotalOtherCompensationAmt | 0 | 40479 |
| IRS990/TotalProgramServiceExpensesAmt | 0 | 1368878 |
| IRS990/TotalProgramServiceRevenueAmt | 0 | 1604191 |
| IRS990/TotalReportableCompFromOrgAmt | 0 | 416760 |
| IRS990/TotalRevenueGrp/ExclusionAmt | 0 | 0 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 1604191 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 1737202 |
| IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt | 0 | 0 |
| IRS990/TotalVolunteersCnt | 0 | 5 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 475087 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 1431285 |
| IRS990/TotReportableCompRltdOrgAmt | 0 | 0 |
| IRS990/TravelGrp/ManagementAndGeneralAmt | 0 | 4651 |
| IRS990/TravelGrp/ProgramServicesAmt | 0 | 77671 |
| IRS990/TravelGrp/TotalAmt | 0 | 82322 |
| IRS990/TrnsfrExmptNonChrtblRltdOrgInd | 0 | 0 |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | 0 |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 76318 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 366519 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1Txt | 0 | 1100 17TH STREET NW NO 505 |
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Displayed year
2015 • Form 990Detailed filing. Detailed filing data is available for this year.