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← INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES

Form 990 for tax year 2022

Filed by INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES.

Totals

Total revenue
$225,000
Total expenses
$199,268
Contributions and grants received
$50,000
Grants paid
$0
Program service revenue
$175,000
Investment income
$0
Other revenue
$0
Total assets, end of year
$71,328
Total liabilities, end of year
$51,255
Net assets or fund balances, end of year
$20,073
Program services expenses (Part IX)
$149,451
Management and general expenses
$39,854
Fundraising expenses
$9,963
Program service expenses (Part III)
$149,451

Program services were 75.0% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Line items

Every line the filer filed in Parts VIII, IX and X, as filed and in filed order. Blank columns are left out, and the lines are not forced to add up to the totals above.

Revenue

Part VIII, the statement of revenue.

  • 1f · All other contributions, gifts and grants

    $50,000

  • 2a · Program service revenue: MEMBERSHIP DUES

    total $175,000 · unrelated business $0 · excluded $0

Functional expenses

Part IX, the statement of functional expenses.

  • 5 · Compensation of officers, directors and key employees

    total $103,400 · program services $77,550 · management and general $20,680 · fundraising $5,170

  • 11c · Fees: accounting

    total $11,165 · program services $8,374 · management and general $2,233 · fundraising $558

  • 11g · Fees: other

    total $15,000 · program services $11,250 · management and general $3,000 · fundraising $750

  • 12 · Advertising and promotion

    total $1,348 · program services $1,011 · management and general $270 · fundraising $67

  • 13 · Office expenses

    total $3,053 · program services $2,289 · management and general $611 · fundraising $153

  • 16 · Occupancy

    total $55,951 · program services $41,963 · management and general $11,190 · fundraising $2,798

  • 17 · Travel

    total $6,989 · program services $5,242 · management and general $1,398 · fundraising $349

  • 19 · Conferences, conventions and meetings

    total $300 · program services $225 · management and general $60 · fundraising $15

  • 23 · Insurance

    total $1,968 · program services $1,476 · management and general $394 · fundraising $98

  • 24a · Other expenses: DUES & SUBSCRIPTIONS

    total $94 · program services $71 · management and general $18 · fundraising $5

Balance sheet

Part X, book values.

  • 1 · Cash, non-interest-bearing

    beginning of year $6,333 · end of year $69,166

  • 3 · Pledges and grants receivable

    end of year $0

  • 4 · Accounts receivable

    beginning of year $50,000

  • 9 · Prepaid expenses and deferred charges

    beginning of year $4,294

  • 14 · Intangible assets

    end of year $2,162

  • 17 · Accounts payable and accrued expenses

    beginning of year $66,286 · end of year $51,255

  • 27 · Net assets without donor restrictions

    beginning of year -$5,659 · end of year $20,073

Mission and programs · 2022

Mission

THE INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES (ICAIE) BRINGS TOGETHER DIVERSE CHAMPIONS ACROSS PUBLIC AND PRIVATE SECTORS AND COMMUNITIES TO MOBILIZE ENERGIES TO COMBAT CROSS-BORDER ILLICIT THREATS AND PROTECT GLOBAL SECURITY.

  • IN 2022, ICAIE LAUNCHED ICAIE LABS AS A MARKET INTELLIGENCE INNOVATION HUB TO REMOVE THE BARRIERS TO EFFECTIVE LAW ENFORCEMENT AND TO IDENTIFY CRIMINAL ACTIVITY AND BRING EVIDENCE OF WRONGDOING TO THE ATTENTION OF APPROPRIATE GOVERNMENTAL AND POLICE AUTHORITIES. THROUGH ICAIE LABS, WE LEAD A TEAM OF HIGHLY SKILLED NATIONAL SECURITY SERVICE PROVIDERS AND PRODUCT VENDORS ACROSS THE GLOBE TO EXAMINE DATA AND OPEN-SOURCED INFORMATION AND MAP ILLICIT NETWORKS. ICAIE PUBLISHED NUMEROUS POLICY BRIEFS ON ISSUES OF PARTICULAR INTEREST TO OUR MEMBERS ON COUNTERING ILLICIT TRADE INCLUDING COUNTERFEITS AND TRADE-BASED MONEY LAUNDERING IN FREE TRADE ZONES IN THE AMERICAS AND SPECIFIC ILLICIT MARKETS PENETRATED BY TRANSNATIONAL CRIMINAL GROUPS. ICAIE PARTICIPATED IN NUMEROUS MEETINGS AND CONFERENCES INTERNATIONALLY AND PROVIDED CONGRESSIONAL TESTIMONIES TO SEVERAL COMMITTEES IN THE U.S. SENATE AND HOUSE OF REPRESENTATIVES. ICAIE ENGAGED KEY U.S. LAW ENFORCEMENT AGENCIES AND POLICY OFFICES ACROSS THE U.S. GOVERNMENT ON THE HARMS OF ILLICIT ECONOMIES.

    Expenses $149,451

As filed on the 2022 return.

Listed in Part VII

  • John Cassara

    TREASURER

    Total calculated
    $0
    Hours/week
    0.5

  • Christopher Corpora

    SECRETARY

    Total calculated
    $0
    Hours/week
    0.5

  • David Luna

    PRESIDENT & EXECUTIVE DIRECTOR

    Total calculated
    $80,000
    From this org
    $80,000
    From related orgs
    $0
    Other
    $0
    Hours/week
    32.5

  • Joshua Potter

    DEPUTY EXECUTIVE DIRECTOR

    Total calculated
    $50,001
    From this org
    $50,001
    From related orgs
    $0
    Other
    $0
    Hours/week
    16

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those.

Grants on this return

No itemized grants to organizations on this return.

Provenance

Return type
form_990
Tax year
2022
Filed
17 October 2023
IRS schema version
2022v5.0
Source object
202342929349300249

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