Center on Illicit Networks and Transnational Org

990 • Fiscal year 2017 • EIN 81-1296749

Jan 01, 2017 to Dec 31, 2017

Organization Profile WWW.COUNTERINGCRIME.ORG

Washington, DC

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

0.3%

Higher net margin than 43% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

No value available

This filing does not contain officer compensation rows.

Source year 2017

5.0%

Faster asset growth than 55% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

19%

Faster revenue growth than 72% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet

Liabilities / Assets54th percentile

Assets

$25,477

Up $1,211 (+5.0%) from 2016

Net Assets

$25,477

Up $1,211 (+5.0%) from 2016

Liabilities

Flat

Flat from 2016

Revenue And Expenses

Liabilities / Revenue54th percentile Net Margin43rd percentile

Revenue

$369,375

Up $58,665 (+19%) from 2016

Expenses

$368,164

Up $81,720 (+29%) from 2016

Net Income

Down

$1,211

Down $23,055 (-95%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth55th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

Highlighted filing

2017

Assets$25,477

Liabilities$0

Net Assets$25,477

Open 2017 Filing

Operations Trend

Revenue Growth72nd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

Highlighted filing

2017

Revenue$369,375

Expenses$368,164

Net Income$1,211

Open 2017 Filing

Filing Detail Status

This 2017 filing currently has summary financial data only. Detailed schedules, leadership, and program rows are not available for this filing yet.

View Latest Detailed Filing (2025)

Jump To

Filing Snapshot

Filing Period: Jan 1, 2017 to Dec 31, 2017

Mission and Program Overview

Mission

To help governments and communities find more efficient ways to counter illicit networks and crime syndicates engaging in illegal activities.

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Summary only. Only limited summary data is available for this year.

Open filing

Assets: $25,477
Liabilities: $0
Net assets: $25,477
Revenue: $369,375
Expenses: $368,164
Net income: $1,211

	Balance Sheet			Operations
Year	Assets	Liabilities	Net Assets	Revenue	Expenses	Net Income
2024Detailed filing. Detailed filing data is available for this year.	$0.40	$0.00	$0.40	$1.08	$1.39	$0.31
2023Summary only. Only limited summary data is available for this year.	$0.71	$0.00	$0.71	$2.02	$2.08	$0.06
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.	$0.77	$0.00	$0.77	$2.23	$1.81	$0.43
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.39	$0.05	$0.34	$1.93	$2.13	$0.20
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.55	$0.00	$0.55	$0.60	$1.44	$0.84
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.	$1.39	$0.00	$1.39	$1.62	$1.04	$0.58
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.82	$0.00	$0.81	$2.11	$1.56	$0.56
2017Summary only. Only limited summary data is available for this year.	$0.25	$0.00	$0.25	$3.69	$3.68	$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.24	$0.00	$0.24	$3.11	$2.86	$0.24