INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES (EIN 863204668) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2021

Legal Domicile

Principal Officer

DAVID M LUNA

Phone

2028759484

Tax Period

2024-01-01 to 2024-12-31

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.

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.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $220,000

Investment Income $0

Other Revenue $0

TOTAL REVENUE $220,000

Expense Breakdown

Grants Paid $400

Salaries & Benefits $132,500

Fundraising Expenses $13,032

Program Expenses $195,858

Other Expenses $142,031

TOTAL EXPENSES $274,931

Year-over-Year Comparison

	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%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

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

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

Governance Policies

✓ Conflict of Interest Policy

✗ Whistleblower Policy

✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$132,500

Total Directors

$132,500

Key Employees

Highest Compensated

reported

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

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
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

INTERNATIONAL COALITION AGAINST ILLICIT ECONOMIES