Civic Intelligence

International Coalition Against Illicit Economies

EIN 86-3204668 • 501(c)4 • Washington, DC

Profile

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.

1455 Pennsylvania Ave NW 400Washington, DC 20004
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

64th percentile

0.01x

Higher debt load relative to assets than 64% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

62nd percentile

0.00x

Higher debt load relative to revenue than 62% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2024

Net Margin

20th percentile

-25%

Higher net margin than 20% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2024

Top Officer Pay

99th percentile

$120,000

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 54.5% of source-year revenue.

501(c)4 • <$500k nonprofits • Source year 2024

Asset Growth

16th percentile

-55%

Faster asset growth than 16% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

24th percentile

-30%

Faster revenue growth than 24% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets64th percentile

Assets

Down

$45,343

Down $15,284 (-25%) from 2021

Liabilities

Down

$300

Down $65,986 (-100%) from 2021

Net Assets

Up

$45,043

Up $50,702 (+896%) from 2021

Operations
Liabilities / Revenue62nd percentileNet Margin20th percentile

Revenue

Up

$220,000

Up $102,000 (+86%) from 2021

Expenses

Up

$274,931

Up $151,272 (+122%) from 2021

Net Income

Down

-$54,931

Down $49,272 (-871%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth16th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$80K$60K$40K$20K$0-$20KAssets 2021: $60,627Liabilities 2021: $66,286Net Assets 2021: -$5,6592021Assets 2024: $45,343Liabilities 2024: $300Net Assets 2024: $45,0432024

Highlighted filing

2024

Assets$45,343
Liabilities$300
Net Assets$45,043
Open 2024 Filing

Operations Trend

Revenue Growth24th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$300K$200K$100K$0-$100KRevenue 2021: $118,000Expenses 2021: $123,659Net Income 2021: -$5,6592021Revenue 2024: $220,000Expenses 2024: $274,931Net Income 2024: -$54,9312024

Highlighted filing

2024

Revenue$220,000
Expenses$274,931
Net Income-$54,931
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$45,343
Liabilities
$300
Net assets
$45,043
Revenue
$220,000
Expenses
$274,931
Net income
-$54,931
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.45$0.00$0.45$2.20$2.75$0.55
2021Detailed filing. Detailed filing data is available for this year.$0.61$0.66$0.06$1.18$1.24$0.06
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Oct 7, 2025
Return Version
2024v5.2
Gross Receipts
$220,000
Mission and Program Overview

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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$98,833$44,347▼ $54,486
Intangible Assets$1,441$721▼ $720
Accounts Receivable-$275-
Total Assets$100,274$45,343▼ $54,931
Liabilities
Accounts Payable and Accrued Expenses$300$300→ $0
Total Liabilities$300$300→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$99,974$45,043▼ $54,931
Total Net Assets Fund Balance$99,974$45,043▼ $54,931
Total Liabilities and Net Assets / Fund Balance$100,274$45,343▼ $54,931
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleFull / Part TimeBaseTotal
David LunaPresident & Executive DirectorPT$120,000$120,000
John CassaraTreasurer-$12,500$12,500

Board Members and Trustees

NameTitle
Joshua PotterDeputy Executive Director
Christopher CorporaSecretary

Highest Paid Contractors

ContractorServicesLocationCompensation
Luna Global NetworksManagement Consulting5806 KINGSWOOD RD, Bethesda, MD 20814$120,000
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$220,000
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-54,931
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$142,031
Salaries, Compensation, and Employee Benefits$132,500
Total Fundraising Expense$13,032
Grants and Similar Amounts Paid$400
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$99,375$26,500$6,625$132,500
Occupancy$42,012$11,203$2,801$56,016
Travel$24,868$6,632$1,658$33,158
Fees for Services Other$23,888$6,370$1,593$31,851
Fees for Services Accounting-$11,882-$11,882
Office Expenses$2,904$774$194$3,872
Advertising$1,539$410$103$2,052
Insurance-$2,038-$2,038
Depreciation Depletion$541$144$36$721
Other Expenses$331$88$22$441
Grants to Domestic Orgs$400--$400
Total Functional Expenses$195,858$66,041$13,032$274,931
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The form 990 is compiled by an independent cpa firm and reviewed and approved by management and governance prior to filing with the irs.”

Form 990, Part VI, Section B, Line 12C

“International coalition against illicit economies regularly and consistently monitors and enforces compliance with the conflict of interest policy.”

Form 990, Part VI, Section C, Line 19

“The organization did not make these documents available to the public during the tax year.”

Filing and Contact Details

Filer

Filer Name
International Coalition Against
EIN
86-3204668
Phone
2028759484
Address
1455 PENNSYLVANIA AVE NW 400, WASHINGTON, DC 20004

Signing Officer

Name
David M Luna
Title
Executive Director
Phone
2028759484
Signed
2025-10-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
David M Luna
Formed
2021
Legal Domicile
Dc
Voting Board Members
4
Independent Board Members
2
Employees
0
Volunteers
2

Preparer

Firm
Lane & Company Cpas
Address
5335 WISCONSIN AVE NW, WASHINGTON, DC 20015
Preparer
Robert E Lane
Phone
2026172615
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Strategic consulting: program service expenses 23,888. Management and general expenses 6,370. Fundraising expenses 1,593. Total expenses 31,851.”

Raw XML Appendix315 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0THE 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.
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IRS990/CreditCounselingInd00
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IRS990/CYOtherExpensesAmt0142031
IRS990/CYOtherRevenueAmt00
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IRS990/CYRevenuesLessExpensesAmt0-54931
IRS990/CYSalariesCompEmpBnftPaidAmt0132500
IRS990/CYTotalExpensesAmt0274931
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IRS990/CYTotalProfFndrsngExpnsAmt00
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IRS990/DecisionsSubjectToApprovaInd00
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IRS990/DepreciationDepletionGrp/TotalAmt0721
IRS990/Desc0IN 2024, ICAIE LAUNCHED NUMEROUS NEW INITIATIVES INCLUDING THE ILLICIT ECONOMIES OF THE SHADOWVERSE, AN INVESTIGATIVE DOCUSERIES EXAMINING THE DARK SIDE OF GLOBAL MARKETS, UNCOVERING THE CLANDESTINE CRIMINAL OPERATIONS THAT CONNECT DISPARATE LOCATIONS AND SEEMINGLY UNRELATED ACTIVITIES. FROM THE DENSE FORESTS OF THE AMAZON TO THE BUSTLING PORTS AND FREE TRADE ZONES AROUND THE WORLD, FROM THE CYBER BATTLEGROUNDS OF EASTERN EUROPE TO THE HIDDEN SAFE FINANCIAL HAVENS OF THE WEST, THE ILLICIT ECONOMIES OF THE SHADOWVERSE REVEAL THE COMPLEX WEB OF INTERACTIONS AND INFLUENCES THAT DRIVE ILLICIT TRADE AND IMPACT GLOBAL SECURITY. ICAIE ALSO ENTERED INTO NUMEROUS PARTNERSHIPS INCLUDING WITH THE UNITED NATIONS' UNIVERSITY FOR PEACE, AND ADVANCED COLLABORATIONS WITH OTHER INTER-GOVERNMENTAL ORGANIZATIONS INCLUDING THE ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT (OECD), WORLD CUSTOMS ORGANIZATION (WCO), THE ORGANIZATION OF AMERICAN STATES (OAS), AND OTHER MULTILATERAL ENTITIES. OUR WORK PROGRAM 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, PUBLIC AWARENESS CAMPAIGNS ON THE IMPACTS AND HARMS OF ILLICIT TRADE, AND THROUGH SOCIAL MEDIA AMPLIFICATION OF OUR MESSAGES AND NARRATIVES, ICAIE HAS BUILT 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.
IRS990/DescribedInSection501c3Ind00
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IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt0195858
IRS990/FamilyOrBusinessRlnInd00
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IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt011882
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IRS990/Form990PartVIISectionAGrp/PersonNm2JOSHUA POTTER
IRS990/Form990PartVIISectionAGrp/PersonNm3CHRISTOPHER CORPORA
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt112500
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT & EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt2DEPUTY EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd01
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IRS990/FSAuditedInd00
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IRS990/GamingActivitiesInd00
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IRS990/GrantAmt0400
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IRS990/MissionDesc0THE 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.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS COMPILED BY AN INDEPENDENT CPA FIRM AND REVIEWED AND APPROVED BY MANAGEMENT AND GOVERNANCE PRIOR TO FILING WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DID NOT MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC DURING THE TAX YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3STRATEGIC CONSULTING: PROGRAM SERVICE EXPENSES 23,888. MANAGEMENT AND GENERAL EXPENSES 6,370. FUNDRAISING EXPENSES 1,593. TOTAL EXPENSES 31,851.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
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IRS990/TravelGrp/ProgramServicesAmt024868
IRS990/TravelGrp/TotalAmt033158
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01455 PENNSYLVANIA AVE NW
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020004
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt02
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVID M LUNA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02028759484
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INTERNATIONAL COALITION AGAINST
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ILLICIT ECONOMIES
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0863204668
ReturnHeader/Filer/PhoneNum02028759484
ReturnHeader/Filer/USAddress/AddressLine1Txt01455 PENNSYLVANIA AVE NW 400
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020004
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521738520
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LANE & COMPANY CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05335 WISCONSIN AVE NW
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WASHINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020015
ReturnHeader/PreparerPersonGrp/PhoneNum02026172615
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT E LANE
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-10-07T18:00:50-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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