Form 990 for tax year 2025
Filed by INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES.
Totals
- Total revenue
- $234,000
- Total expenses
- $225,694
- Contributions and grants received
- $5,000
- Grants paid
- $0
- Program service revenue
- $229,000
- Investment income
- $0
- Other revenue
- $0
- Total assets, end of year
- $55,727
- Total liabilities, end of year
- $25,377
- Net assets or fund balances, end of year
- $30,350
- Program services expenses (Part IX)
- $163,249
- Management and general expenses
- $53,511
- Fundraising expenses
- $8,934
- Program service expenses (Part III)
- $163,249
Program services were 72.3% 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
$5,000
-
2a · Program service revenue: MEMBERSHIP DUES
total $200,000 · related or exempt $200,000
-
2b · Program service revenue: PROJECT REVENUE
total $29,000 · related or exempt $29,000
Functional expenses
Part IX, the statement of functional expenses.
-
5 · Compensation of officers, directors and key employees
total $113,500 · program services $85,125 · management and general $22,700 · fundraising $5,675
-
11c · Fees: accounting
total $15,169 · management and general $15,169
-
11g · Fees: other
total $4,500 · program services $3,375 · management and general $900 · fundraising $225
-
12 · Advertising and promotion
total $579 · program services $434 · management and general $116 · fundraising $29
-
13 · Office expenses
total $2,764 · program services $1,975 · management and general $657 · fundraising $132
-
16 · Occupancy
total $55,945 · program services $41,959 · management and general $11,189 · fundraising $2,797
-
17 · Travel
total $29,088 · program services $29,088
-
19 · Conferences, conventions and meetings
total $150 · program services $150
-
22 · Depreciation, depletion and amortization
total $721 · management and general $721
-
23 · Insurance
total $1,755 · management and general $1,755
-
24a · Other expenses: DUES & SUBSCRIPTIONS
total $1,523 · program services $1,143 · management and general $304 · fundraising $76
Balance sheet
Part X, book values.
-
1 · Cash, non-interest-bearing
beginning of year $44,347 · end of year $23,694
-
4 · Accounts receivable
beginning of year $275 · end of year $25,275
-
9 · Prepaid expenses and deferred charges
end of year $6,758
-
14 · Intangible assets
beginning of year $721
-
17 · Accounts payable and accrued expenses
beginning of year $300 · end of year $25,377
-
27 · Net assets without donor restrictions
beginning of year $45,043 · end of year $30,350
Mission and programs · 2025
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 2025, ICAIE LAUNCHED SEVERAL NEW INITIATIVES INCLUDING EXAMINING CRIME CONVERGENCE IN THE AMAZON BASIN IN SOUTH AMERICA AND LAUNCHING THE ICAIE PROTOCOL ON STRATEGIC FORESIGHT AND MARKET INTELLIGENCE. ICAIE CONTINUES TO ADVANCE DYNAMIC PUBLIC-PRIVATE PARTNERSHIPS ACROSS THE DIPLOMATIC COMMUNITY AND INTER-GOVERNMENTAL ORGANIZATIONS INCLUDING THE ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT (OECD), WORLD CUSTOMS ORGANIZATION (WCO), THE ORGANIZATION OF AMERICAN STATES (OAS), INTERPOL, UNITED NATIONS PEACE UNIVERSITY, AND OTHER MULTILATERAL ENTITIES. ICAIE WORK PROGRAMS AND INITIATIVES ACROSS SECTORS CONTINUE TO RECEIVE GREAT RECOGNITION AND NOTEWORTHY PRAISE INCLUDING FROM THE U.S. CONGRESS, EXECUTIVE BRANCH AGENCIES, OTHER COUNTRIES, LEADING INTERNATIONAL ORGANIZATIONS, BUSINESS ASSOCIATIONS, AND CIVIL SOCIETY GROUPS. THROUGH OUR FIRST-RATE INVESTIGATIVE REPORTS, DIGITAL INVESTIGATIVE DOCUMENTARIES, AND PUBLIC AWARENESS CAMPAIGNS ON THE IMPACTS AND HARMS OF ILLICIT TRADE, AND THROUGH SOCIAL MEDIA AMPLIFICATION OF OUR MESSAGES AND NARRATIVES, ICAIE HAS CONTINUED TO INFORM A STRONG COMMUNITY OF INTEREST THAT REACHES HUNDREDS OF THOUSANDS OF BRAND PROTECTION AND ILLICIT TRADE PREVENTION PROFESSIONALS, GOVERNMENT OFFICIALS, AND ACTIVE CIVIL SOCIETY GROUPS.
Expenses $163,249 · Revenue $229,000
As filed on the 2025 return. The filer continues this part on Schedule O, which is not shown here.
Listed in Part VII
-
David LunaDAVID LUNA
PRESIDENT & EXECUTIVE DIRE
- Total calculated
- $108,500
- From this org
- $108,500
- From related orgs
- $0
- Other
- $0
- Hours/week
- 32.5
-
John CassaraJOHN CASSARA
TREASURER
- Total calculated
- $5,000
- From this org
- $5,000
- From related orgs
- $0
- Other
- $0
- Hours/week
- 0.5
-
Christopher CorporaCHRISTOPHER CORPORA
SECRETARY
- Total calculated
- $0
- Hours/week
- 0.5
-
Joshua PotterJOSHUA POTTER
DEPUTY EXECUTIVE DIRECTOR
- Total calculated
- $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
- 2025
- Filed
- 1 July 2026
- IRS schema version
- 2025v4.2
- Source object
- 202611829349300036
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