INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES

As filed

Subsection

04

Street

1455 PENNSYLVANIA AVE NW 400

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Other organizations at this address

1 other organization in the IRS Business Master File lists the same street address. matched by us

We match the street line and ZIP code as the IRS gives them, ignoring case and outer spaces and nothing else, so "AVE" and "AVENUE" count as different streets and this list can miss some. A shared address can mean related organizations or a shared office, but it can also be a registered agent, a mail drop or a service provider holding mail for unrelated clients. It is not, by itself, evidence that two organizations are connected.

• LEADING BUILDERS OF AMERICA

  EIN 27-1284683

Mission and programs · 2025

• 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.

Officers and directors · 2025

As listed in Part VII of the 2025 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

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. Earlier years are each on their own filing page.

Filings

• 2025

  Revenue

  $234,000

  Expenses

  $225,694

  Contributions

  $5,000

  Grants paid

  $0

• 2024

  Revenue

  $220,000

  Expenses

  $274,931

  Contributions

  $0

  Grants paid

  $400

• 2023

  Revenue

  $315,450

  Expenses

  $235,549

  Contributions

  $0

  Grants paid

  $0

• 2022

  Revenue

  $225,000

  Expenses

  $199,268

  Contributions

  $50,000

  Grants paid

  $0

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Other returns filed

• 2021 · 990-EZ

  Revenue

  $118,000

  Expenses

  $123,659

  Assets (EOY)

  $60,627

Nonprofiteer parses Forms 990, 990-EZ and 990-PF, in a window of recent tax years. These returns are recorded from the IRS e-file index, so their figures were extracted by that index rather than read from the return here — treat them as a different source from the filings above, not as more of the same record. A dash means the index carries no figure; Form 990-T listings carry none at all.

Grants made

No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.

Grants received

No itemized grant names this organization as a recipient. Only grants over $5,000 are itemized, and only by filers of the full Form 990.

Other IRS files