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Pulling IRS BMF, Form 990 filings, peer benchmarks, programs, people, and grants.
Pulling IRS BMF, Form 990 filings, peer benchmarks, programs, people, and grants.
DBA: N/A
EIN 37-1965127 · Snapshot of IRS recognition, filing currency, financial health, and governance.
The organization plans to conduct an annual educational Forum to discuss anti-money laundering issues in the fight against money laundering, terrorist funding and other financial crimes. The Forum will be open for attendance to all interersted individuals, including those from the financial services industry and government law enforcement agencies.
Total Revenue
$106K
FY2024
Total Expenses
$91K
FY2024
Net Assets
$80K
Program Ratio
92.5%
expenses on programs
Employees
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Volunteers
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Board Members
—
Voting
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Independent
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.