2026-07-01T16:21:03-05:00 2025-12-31 521738520 LANE & COMPANY CPAS 5335 WISCONSIN AVE NW WASHINGTON DC 20015 990 2025-01-01 863204668 INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES INTE 2028759484 1455 PENNSYLVANIA AVE NW 400 WASHINGTON DC 20004 DAVID M LUNA EXECUTIVE DIRECTOR 2028759484 2026-07-01 1 ROBERT E LANE P01622353 2026172615 2026-07-01 X 2025 2025-03-06 01:10:19Z DAVID M LUNA 1455 PENNSYLVANIA AVE NW 400 WASHINGTON DC 20004 234000 0 X ICAIE.COM X 2021 DC 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. 4 3 0 2 0 0 0 5000 220000 229000 0 0 0 0 220000 234000 400 0 0 0 132500 113500 0 0 8934 142031 112194 274931 225694 -54931 8306 45343 55727 300 25377 45043 30350 X 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. 0 0 163249 229000 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. 163249 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 X 4 3 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 1 0 0 0 X LANE & COMPANY CPAS 2026172615 5335 WISCONSIN AVE NW STE 440 WASHINGTON DC 20015 DAVID LUNA PRESIDENT & EXECUTIVE DIRE 32.50 X X 108500 0 0 JOHN CASSARA TREASURER 0.50 X X 5000 0 0 CHRISTOPHER CORPORA SECRETARY 0.50 X X 0 0 0 JOSHUA POTTER DEPUTY EXECUTIVE DIRECTOR 16.00 X 0 0 0 113500 0 0 1 0 0 0 LUNA GLOBAL NETWORKS 5806 KINGSWOOD RD BETHESDA MD 20814 MANAGEMENT CONSULTING 108500 1 5000 5000 MEMBERSHIP DUES 900099 200000 200000 PROJECT REVENUE 900099 29000 29000 229000 234000 229000 0 0 113500 85125 22700 5675 15169 15169 4500 3375 900 225 579 434 116 29 2764 1975 657 132 55945 41959 11189 2797 29088 29088 150 150 721 721 1755 1755 DUES & SUBSCRIPTIONS 1523 1143 304 76 225694 163249 53511 8934 44347 23694 275 25275 6758 721 45343 55727 300 25377 300 25377 X 45043 30350 45043 30350 45343 55727 8306 -22999 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CONFERENCES & SPEAKING ENGAGEMENTS 15444 SOUTH AMERICA 0 0 PROGRAM SERVICES CONFERENCES & SPEAKING ENGAGEMENTS 8129 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES CONFERENCES & SPEAKING ENGAGEMENTS 1763 0 0 0 0 0 0 25336 0 25336 0 0 0 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS COMPILED BY AN EXTERNAL CPA FIRM AND REVIEWED AND APPROVED BY MANAGEMENT AND GOVERNANCE PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DID NOT MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC DURING THE TAX YEAR.