Cintoc

Organization Overview

Cintoc, operating under the name Center On Illicit Networks And Transnational Organized Crime, is located in Washington, DC. The organization was established in 2016. According to its NTEE Classification (I20) the organization is classified as: Crime Prevention, under the broad grouping of Crime & Legal-Related and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Center On Illicit Networks And Transnational Organized Crime is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.

For the year ending 12/2021, Center On Illicit Networks And Transnational Organized Crime generated $192.8k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 6 years, the organization has seen revenues fall by an average of (7.6%) each year. All expenses for the organization totaled $213.2k during the year ending 12/2021. As we would expect to see with falling revenues, expenses have declined by (4.8%) per year over the past 6 years. You can explore the organizations financials more deeply in the financial statements section below.

Mission & Program ActivityExcerpts From the 990EZ Filing

TAX YEAR

2021

Describe the Organization's Mission:

Part 3 - Line 1

DEDICATED TO HELPING GOVERNMENTS AND COMMUNITIES FIND MORE EFFICIENT WAYS TO COUNTER ILLICIT NETWORKS AND CRIME SYNDICATES ENGAGING IN ILLEGAL ACTIVITIES.

Describe the Organization's Program Activity:

Part 3

RESEARCH AND EDUCATION: THE CENTER'S WORK FOCUSES ON POINTS OF CONVERGENCE, FINDING LINKS BETWEEN TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS BY FOLLOWING THE MONEY AND IDENTIFYING INDIVIDUALS INVOLVED IN TRAFFICKING ILLICIT GOODS TRANSNATIONALLY IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.


SUPPORT LAW ENFORCEMENT: THE CENTER REALIZES THAT GOVERNMENTS DO NOT ALWAYS HAVE THE RESOURCES OR BANDWIDTH TO FIGHT SERIOUS CRIME NETWORKS THAT ARE NOT NATIONAL SECURITY PRIORITIES. THIS LEADS TO SERIOUS PROBLEMS, INCLUDING HUMAN TRAFFICKING, WILDLIFE TRAFFICKING AND OTHER RESOURCE EXPLOITATION. THE CENTER WORKS TO SUPPORT UNDERRESOURCED LAW ENFORCEMENT AGENCIES TO ADDRESS THESE ISSUES WITHIN THE NATIONAL SECURITY FRAMEWORK.


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Financial Statements

Statement of Revenue
Total Revenue from Contributions, Gifts, Grants & Similar$192,783
Total Program Service Revenue$0
Membership dues$0
Investment income $0
Gain or Loss$0
Net Income from Gaming & Fundraising$0
Other Revenue$0
Total Revenue$192,783

Grants Recieved

Over the last fiscal year, we have identified 1 grants that Cintoc has recieved totaling $100,000.

Awarding OrganizationAmount
Bay And Paul Foundations Inc

Wilmington, DE

PURPOSE: GENERAL OPERATING SUPPORT

$100,000
View Grant Recipient Profile

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