Committed under
Global Financial Integrity
$1.4 Million committed in all years on record · 0.2% of the program
- Full records
- Global Financial Integrity → everything they’re paid, across every program and agencyTrans-National Crime → the whole program, every recipientDepartment of State → everything they pay out
By fiscal year
Trans-National Crime dollars committed to Global Financial Integrity, per fiscal year.
Awards
The largest awards to Global Financial Integrity under this program.
Economic Sectors and Host-government Supervisors Adopt a Risk-based Approach to Aml/cft Compliance to Identify Suspicious Activity and Provi…
Jul 22, 2025$936,852
Award to Provide Assessments on Anti-corruption and Financial Crimes as Well as the Impact of Interventions on These Topics in the Western H…
How to read these numbers
- Just these two
Every figure is money committed to this recipient under this one program — nothing they get anywhere else, from this program or any other.
- Totals by action year
The aggregates reflect the fiscal year picked at the top, counted in the year each action happened.
- “Active in FY X”
The award list shows every award between the two with an action that year, at its full lifetime value — so a single award's amount can top that year's committed total.
- From FY2018 on
Pairing pages start at fiscal year 2018, the first year of complete assistance reporting.
- The colored bars
Every bar on this page splits by how the money moves:
Direct paymentsGrants
