Organization studying illicit financial flows from developing countries.
1100 17th Street, NW Suite 505 Washington DC 20036, Washington, DC · TOM CARDAMONE
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2022 | GLOBAL FINANCIAL INTEGRITY |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination (No Activity) |
— | — | |
| 2022 | GLOBAL FINANCIAL INTEGRITY |
4th Quarter (Oct 1 - Dec 31) AMENDED |
— | — | |
| 2022 | GLOBAL FINANCIAL INTEGRITY |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
— | — | |
| 2022 | GLOBAL FINANCIAL INTEGRITY |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report (No Activity) |
— | — | |
| 2022 | GLOBAL FINANCIAL INTEGRITY |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
— | — | |
| 2021 | GLOBAL FINANCIAL INTEGRITY |
4th Quarter (Oct 1 - Dec 31) AMENDED |
— | — | |
| 2021 | GLOBAL FINANCIAL INTEGRITY |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
— | — | |
| 2021 | GLOBAL FINANCIAL INTEGRITY |
1st Quarter (Jan 1 - Mar 31) AMENDED |
— | — | |
| 2021 | GLOBAL FINANCIAL INTEGRITY |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | — | |
| 2020 | GLOBAL FINANCIAL INTEGRITY |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| GLOBAL FINANCIAL INTEGRITY | 41 | — |
| Name | Disclosed Prior Position |
|---|---|
| CHRISTINE CLOUGH | Confidential Assistant (SBA detailee) to the OIRA Administrator at OMB, Nov. 2008 - Jan. 2009 |
| LIZ CONFALONE | Intern, Sen. Harry Reid (June-August 2013). |
| LAKSHMI KUMAR | Policy Director |
| HEATHER LOWE | |
| JOSHUA SIMMONS | Intern, Rep. Cliff Stearns (Mar.-Dec. 2007). |