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Source: IRS e-Filed Form 990 (from the IRS e-File system), Tax Year 2024
Total Revenue
▼$1.8M
Program Spending
95%
of total expenses go to program services
Total Contributions
$16.1K
Total Expenses
▼$1.8M
Total Assets
$1M
Total Liabilities
▼$961.2K
Net Assets
$40.4K
Officer Compensation
→$203.1K
Other Salaries
$273.2K
Investment Income
$0
Fundraising
▼N/A
Source: USAspending.gov · Searched by organization name
Total Federal Funding
$1.2M
Awards Found
3
| Awarding Agency | Description | Amount | Fiscal Year | Period |
|---|---|---|---|---|
| Department of State | ECONOMIC SECTORS AND HOST-GOVERNMENT SUPERVISORS ADOPT A RISK-BASED APPROACH TO AML/CFT COMPLIANCE TO IDENTIFY SUSPICIOUS ACTIVITY AND PROVIDE BETTER FINANCIAL INTELLIGENCE THROUGH REPORTING REQUIREMENTS TO EL SALVADOR?S FINANCIAL INVESTIGATION UNIT (FIU | $936.9K | FY2025 | Dec 2024 – Dec 2026 |
| Department of State | AWARD TO PROVIDE ASSESSMENTS ON ANTI-CORRUPTION AND FINANCIAL CRIMES AS WELL AS THE IMPACT OF INTERVENTIONS ON THESE TOPICS IN THE WESTERN HEMISPHERE | $496K | FY2020 | Sep 2020 – Dec 2022 |
| Department of State | THIS AWARD HAS BEEN TERMINATED IN ALIGNMENT WITH AN EXECUTIVE ORDER OR ALDAC. | -$276.6K | FY2023 | Nov 2022 – Feb 2025 |
Department of State
$936.9K
ECONOMIC SECTORS AND HOST-GOVERNMENT SUPERVISORS ADOPT A RISK-BASED APPROACH TO AML/CFT COMPLIANCE TO IDENTIFY SUSPICIOUS ACTIVITY AND PROVIDE BETTER FINANCIAL INTELLIGENCE THROUGH REPORTING REQUIREMENTS TO EL SALVADOR?S FINANCIAL INVESTIGATION UNIT (FIU
Department of State
$496K
AWARD TO PROVIDE ASSESSMENTS ON ANTI-CORRUPTION AND FINANCIAL CRIMES AS WELL AS THE IMPACT OF INTERVENTIONS ON THESE TOPICS IN THE WESTERN HEMISPHERE
Department of State
-$276.6K
THIS AWARD HAS BEEN TERMINATED IN ALIGNMENT WITH AN EXECUTIVE ORDER OR ALDAC.
Source: Federal Audit Clearinghouse (fac.gov)
No federal single audit records found for this organization.
Single audits are required for entities expending $750,000+ in federal awards annually.
Tax Year 2024 · Source: IRS e-Filed Form 990
Individuals serving as officers, directors, or trustees of the organization.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other |
|---|
Source: IRS Publication 78, Auto-Revocation List & e-Postcard Data
Tax-deductible contributions: Yes
Deductibility code: PC
990-N (e-Postcard) Filing History
This organization files simplified Form 990-N (annual gross receipts ≤ $50,000).
Sources: IRS e-Filed Form 990 (XML) & ProPublica Nonprofit Explorer
Scroll →
| Year | Revenue | Contributions | Expenses | Assets | Net Assets |
|---|---|---|---|---|---|
| 2024IRS e-File | $1.8M | $16.1K | $1.8M | $1M | $40.4K |
| 2023 | $1.5M | $2,106 | $1.7M | $637.9K | $62.8K |
| 2022 | $1.5M | $166.2K | $1.3M | $892.5K | $228.3K |
| 2021 | $1.3M | $23K |
Sources: ProPublica Nonprofit Explorer & IRS e-File Index
Financial data: IRS e-Filed Form 990 (Tax Year 2024)
Leadership & compensation: IRS e-Filed Form 990, Part VII (Tax Year 2024)
Federal grants: USAspending.gov (live)
Organization info: IRS Business Master File
Tax-deductibility: IRS Publication 78
| Total |
|---|
| Thomas Caramone | President & CEO | 40 | $174.2K | $0 | $27.7K | $201.9K |
| Raymond Baker | Founding President & Treasurer | 2 | $1,200 | $0 | $0 | $1,200 |
| Ambassador Segun Apata | Secretary | 2 | $0 | $0 | $0 | $0 |
| Lord Daniel Brennan | Chairman | 2 | $0 | $0 | $0 | $0 |
| Dr Hugette Labelle | Vice Chairman | 2 | $0 | $0 | $0 | $0 |
Thomas Caramone
President & CEO
$201.9K
Hrs/Wk
40
Compensation
$174.2K
Related Orgs
$0
Other
$27.7K
Raymond Baker
Founding President & Treasurer
$1,200
Hrs/Wk
2
Compensation
$1,200
Related Orgs
$0
Other
$0
Ambassador Segun Apata
Secretary
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Lord Daniel Brennan
Chairman
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Dr Hugette Labelle
Vice Chairman
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Members of the governing board. Board members often serve without compensation.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Caroline Kende-Robb | Board Member | 2 | $0 | $0 | $0 | $0 |
| John Cassara | Board Member | 2 | $0 | $0 | $0 | $0 |
| Leonard Mccarthy | Board Member | 2 | $0 | $0 | $0 | $0 |
| Sarah Pray | Board Member | 2 | $0 | $0 | $0 | $0 |
Caroline Kende-Robb
Board Member
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
John Cassara
Board Member
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Leonard Mccarthy
Board Member
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
| $1.6M |
| $395.9K |
| $10.8K |
| 2020 | $1.8M | $189.7K | $1.3M | $821.2K | $257.1K |
| 2019 | $1.3M | $29.4K | $1.4M | $380.5K | -$223.3K |
| 2018 | $739.5K | $20.4K | $1M | $634.8K | -$161.7K |
| 2017 | $1.3M | $16.6K | $1.3M | $199.9K | $113.6K |
| 2016 | $1.5M | $56.5K | $1.8M | $554.2K | $96.3K |
| 2015 | $1.7M | $133K | $1.4M | $1.4M | $366.5K |
| 2014 | $1.2M | $698.4K | $1.3M | $475.1K | $76.3K |
| 2013 | $2.4M | $359.3K | $2.3M | $722K | $163.9K |
| 2021 | 990 | Data |
| 2020 | 990 | Data |
| 2019 | 990 | Data |
| 2018 | 990 | Data |
| 2017 | 990 | Data |
| 2016 | 990 | Data |
| 2015 | 990 | Data |
| 2014 | 990 | Data |
| 2013 | 990 | Data |
Sarah Pray
Board Member
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0