WASHINGTON, DC
4 risk indicators measuring financial stability and operational resilience
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Sign In — Free (10 views/day)INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES, founded in 2021, is a small nonprofit that reported $220K in total revenue in fiscal year 2024. Revenue fell 30% from the prior year — a significant decline worth monitoring. Expenses of $275K exceeded revenue, resulting in a 25% operating deficit.
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.
IN 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...
IN 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.
Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency
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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)
Sign In — Free (10 views/day)| 2024 | 2023 | Change | |
|---|---|---|---|
| Revenue | $220,000 | $315,450 | -0.3% |
| Expenses | $274,931 | $235,549 | +0.2% |
| Net Income | $-54,931 | $79,901 | -1.7% |
Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics
Financial Distress Indicator
Liquidity & Cash Position
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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics
Sign In| Name | Title | Hours/Week | Role | Reportable Comp | Other Comp | Total |
|---|---|---|---|---|---|---|
| DAVID LUNA | PRESIDENT & EXECUTIVE DIRECTOR | 32.50 |
Officer
Director
|
$120,000 | $0 | $120,000 |
| JOHN CASSARA | TREASURER | 0.50 |
Officer
Director
|
$12,500 | $0 | $12,500 |
| JOSHUA POTTER | DEPUTY EXECUTIVE DIRECTOR | 16.00 |
Director
|
$0 | $0 | $0 |
| CHRISTOPHER CORPORA | SECRETARY | 0.50 |
Officer
Director
|
$0 | $0 | $0 |
| Year | Revenue | Expenses | Assets | Net Income |
|---|---|---|---|---|
| 2025 | No data | No data | No data | No data |
| 2024 | $220,000 | $274,931 | $45,343 | $-54,931 |
| 2023 | $315,450 | $235,549 | $100,274 | $79,901 |
| 2022 | $225,000 | $199,268 | $71,328 | $25,732 |
Compare INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES with other nonprofits in District of Columbia and across the country.