Overview
What is International Coalition Against Illicit Economies?
The International Coalition Against Illicit Economies (ICAIE) is a collaborative platform that unites various stakeholders from public and private sectors and communities worldwide. Its mission is to collectively combat cross-border illicit threats, safeguarding global security. In 2022, ICAIE launched ICAIE Labs as a market intelligence innovation hub. This hub aims to eradicate barriers in effective law enforcement and identify criminal activities, bringing evidence of wrongdoing to the attention of relevant governmental and police authorities. ICAIE works with a team of skilled national security service providers and product vendors globally to analyze data and open-source information and map illicit networks. The organization has published numerous policy briefs on countering illicit trade and money laundering, such as in free trade zones in the Americas. ICAIE participates in international meetings and conferences, provides congressional testimonies, and engages with key U.S. law enforcement agencies and policy offices.
Is International Coalition Against Illicit Economies legitimate?
International Coalition Against Illicit Economies is a legitimate nonprofit organization registered as a 501(c)(4) entity. International Coalition Against Illicit Economies submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.
Heare are some key statistics you may want to consider:
Executive Compensation: $103,400
Professional Fundraising Fees: $0
Other Salaries and Wages: $0
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What is the mission statement of International Coalition Against Illicit Economies?
The International Coalition Against Illicit Economies (ICAIE) serves as a platform, bringing together diverse champions from various sectors and communities. Its primary objective is to mobilize energy to combat cross-border illicit threats and safeguard global security. To achieve this, ICAIE launched ICAIE Labs in 2022, an innovation hub for market intelligence, aimed at removing barriers for effective law enforcement and identifying criminal activities. ICAIE collaborates with skilled national security service providers and product vendors worldwide, analyzing data and open-source information to map illicit networks. Throughout the year, ICAIE published policy briefs on countering illicit trade, addressing issues such as counterfeits, trade-based money laundering, and specific illicit markets penetrated by transnational criminal groups. ICAIE also participated in international meetings and conferences, provided congressional testimonies to U.S. Senate and House of Representatives committees, and engaged key U.S. law enforcement agencies and policy offices to raise awareness about the harms of illicit economies.
Who is the CEO of International Coalition Against Illicit Economies?
John Cassara is the Treasurer of International Coalition Against Illicit Economies.
What is the revenue of International Coalition Against Illicit Economies?
International Coalition Against Illicit Economies's revenue in 2022 was $225,000.
Who are the executives of International Coalition Against Illicit Economies and what are their salaries?
There 2 volunteers at International Coalition Against Illicit Economies.
Here are 4 key members and their salaries:
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- Compensation: $80,000
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- Other: $0
- Compensation: $50,001
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- Other: $0
Where can I find the form 990 for International Coalition Against Illicit Economies?
International Coalition Against Illicit Economies's most recent form 990 was submitted in 2022 and can be accessed here.
Mission Statement of International Coalition Against Illicit Economies
The International Coalition Against Illicit Economies (ICAIE) serves as a unifying force, bringing together diverse champions from various public and private sectors and communities. Its primary objective is to mobilize energies to combat cross-border illicit threats and safeguard global security. By doing so, ICAIE aims to protect the world from the harmful impacts of illicit activities.
To accomplish its mission, ICAIE launched ICAIE Labs, a market intelligence innovation hub. This initiative is designed to eliminate barriers to effective law enforcement and identify criminal activities. Through ICAIE Labs, a team of skilled national security service providers and product vendors from around the globe collaborate to analyze data and open-sourced information, mapping illicit networks. This proactive approach allows ICAIE to bring evidence of wrongdoing to the attention of relevant governmental and police authorities.
In addition to its investigative efforts, ICAIE has published policy briefs on issues of interest to its members. Topics covered include countering illicit trade, such as counterfeits and trade-based money laundering in free trade zones in the Americas. The organization has also highlighted specific illicit markets penetrated by transnational criminal groups. ICAIE's contributions to the international discourse on illicit economies have been evident in numerous meetings and conferences across the globe. Additionally, ICAIE has provided congressional testimonies to several committees in the U.S. Senate and House of Representatives, and engaged key U.S. law enforcement agencies and policy offices within the U.S. government on the harms of illicit economies.
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Impact
October, 2024
The International Coalition Against Illicit Economies focuses on combating the pervasive influence of illicit economies on global security, governance, and stability. By facilitating collaboration among diverse stakeholders, the coalition works to address the multifaceted challenges posed by organized crime, trafficking, and corruption. Their initiatives aim to enhance policy frameworks, promote awareness, and foster innovative strategies that mitigate the impact of illegal activities on societies.
Through advocacy, research, and partnerships, the coalition seeks to empower governments, civil society, and the private sector to tackle issues like human trafficking, drug smuggling, and wildlife crime. Their work contributes to the development of effective counter-strategies that protect communities, uphold the rule of law, and promote sustainable economic development. By addressing the root causes of illicit economies, the coalition plays a crucial role in enhancing global resilience against criminal networks and fostering a safer, more stable world.
This information is meant to be a general summary of International Coalition Against Illicit Economies. Please take the time to review official sources before making any decisions based upon the content provided here.
Financials
This financial information is from Propublica.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Program Service Revenue: $175,000
- Gross Receipts: $225,000
Assets and Liabilities:
- Total Assets: $71,328
- Total Liabilities: $51,255
- Net Assets: $20,073
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Programs
Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.
MEMBERSHIP DUES
Revenue
$175,000
Organization Details
Founding Year
2021
Phone
(202) 875-9484Principal Officer
John Cassara
Main Address
1455 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20004
NTEE Category
Code: Z99 - Unknown
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