GFI is guided by a board of directors consisting of Lord Daniel Brennan (Chair), a member of the British House of Lords; Dr. Rafael Espada (Vice Chair), the former vice president of Guatemala; Dr. Lester Myers (Secretary/Treasurer), the president of the Center of Concern; Dr. Thomas Pogge, a professor of Philosophy and International Affairs at Yale University; and Mr. Baker, GFI's president.
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Global Financial Integrity was launched in September 2006 following the publication of Capitalism’s Achilles Heel: Dirty Money and How to Renew the Free-Market System, (John Wiley & Sons 2005), written by Raymond W. Baker, who is now the President of GFI.
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A 2013 paper, authorized by Raymond Baker, Director of the Global Financial Integrity estimated illicit financial flows "out of developing countries are approximately $1 trillion a year".