2024-11-11T14:00:39-06:00 2023-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-01-01 474057264 GLOBAL CENTER ON COOPERATIVE SECURITY GLOB 2028029393 1101 14TH STREET NW 900 WASHINGTON DC 20005 DANIEL GRIMSHAW DIRECTOR OF FINANCE 2028029393 2024-11-11 1 0 ELIZABETH W HELLER P00397829 3019519090 2023 2024-10-15 13:58:12Z EELCO KESSELS 1101 14TH STREET NW 900 WASHINGTON DC 20005 5612631 0 X WWW.GLOBALCENTER.ORG X 2015 DC THE GLOBAL CENTER SEEKS TO BUILD A MORE JUST AND SECURE WORLD. SEE PART III FOR MORE INFO. 12 12 14 12 0 0 5508761 5604730 0 0 1775 4274 2935 3627 5513471 5612631 935069 1132196 0 0 1783218 2014558 14234 15807 353392 2758175 2827101 5490696 5989662 22775 -377031 2641163 1762005 1784856 1282729 856307 479276 X GCCS SEEKS TO ACHIEVE LASTING SECURITY BY ADVANCING INCLUSIVE, HUMAN RIGHTS-BASED POLICIES, PARTNERSHIPS, AND PRACTICES THAT ADDRESS THE ROOT CAUSES OF VIOLENT EXTREMISM. WE DELIVER SOLUTIONS THAT ARE GLOBALLY INFORMED AND LOCALLY GROUNDED. 0 0 2192709 792537 FINANCIAL INTEGRITY AND INCLUSION: WE PROMOTE TRANSPARENT AND EQUITABLE FINANCIAL SYSTEMS THAT CURB TERRORISM AND ILLICIT FINANCE. IN 2023, WE CONTINUED TO DEEPEN ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) CAPACITIES IN THE ASIA PACIFIC, EAST AFRICA, WEST AFRICA, MIDDLE EAST, AND WESTERN BALKANS. OUR PROGRAMS FOCUS ON THE FINANCING OF ISIL AFFILIATES, VIRTUAL ASSETS AND CRYPTOCURRENCY, FINANCIAL INVESTIGATIONS, RISK-BASED SUPERVISION, AND PROTECTING NON-PROFIT ORGANIZATIONS FROM TERRORISM FINANCING ABUSE. WE ADVISED INTERNATIONAL POLICYMAKERS ON IMPROVING GLOBAL FINANCIAL TRANSPARENCY TO COMBAT CORRUPTION AND KLEPTOCRACY AND CONTINUED PROMOTING MEANINGFUL COLLABORATION BETWEEN GOVERNMENT AND CIVIL SOCIETY ON THE DESIGN AND IMPLEMENTATION OF CFT MEASURES THAT SAFEGUARD CIVIC SPACE, HUMAN RIGHTS, AND NON-PROFIT OPERATIONS. 2039729 339659 PREVENTING VIOLENT EXTREMISM: WE FOSTER PARTNERSHIPS BETWEEN CIVIL SOCIETY, GOVERNMENTS, THE PRIVATE SECTOR, AND MULTILATERAL INSTITUTIONS TO COLLABORATIVELY ADDRESS TERRORISM. IN 2023, WE CONTINUED TO PROVIDE PILOT FUNDING AND CAPACITY DEVELOPMENT SUPPORT TO CIVIL SOCIETY ORGANIZATIONS ON COMMUNITY RESILIENCE, PEACEBUILDING, CONFLICT PREVENTION, AND REHABILITATION AND REINTEGRATION ACROSS AFRICA AND SOUTH AND SOUTHEAST ASIA. IN THE MAGHREB, WE FACILITATED A NETWORK OF REGIONAL EXPERTS TO PRODUCE LOCALIZED RESEARCH ON THE DRIVERS OF VIOLENT EXTREMISM, RETURNING FOREIGN FIGHTERS, AND TRANSNATIONAL ORGANIZED CRIME NETWORKS. WE DEVELOPED A TOOLKIT ON GENDER-RESPONSIVE APPROACHES TO COUNTERTERRORISM, WHICH WILL BE USED IN A NEW INITIATIVE WITH PRACTITIONERS IN THE PHILIPPINES. DRAWING ON OUR PROGRAMS, WE HOSTED A SERIES OF ROUNDTABLE EVENTS TO CONNECT NATIONAL EXPERTS WITH POLICYMAKERS AT THE UNITED NATIONS. OUR SIXTH INDEPENDENT REVIEW OF THE UN'S COUNTERTERRORISM EFFORTS AND ENTITIES WAS PUBLISHED, AND WE ARE CONTINUING TO LEAD GLOBAL CONSULTATIONS ON AN INDEPENDENT MECHANISM FOR CIVIL SOCIETY TO ENGAGE WITH THE UN. 866885 CRIMINAL JUSTICE AND RULE OF LAW: WE ADVANCE ACCOUNTABLE AND ACCESSIBLE CRIMINAL JUSTICE SYSTEMS THAT UPHOLD HUMAN RIGHTS AND THE RULE OF LAW IN CONTEXT OF COUNTERTERRORISM. IN 2023, WE CONTINUED WORKING WITH NATIONAL PRISON SYSTEMS IN KENYA, INDONESIA, AND MOROCCO TO INSTITUTIONALIZE HUMAN RIGHTS-BASED APPROACHES TO THE MANAGEMENT, REHABILITATION, AND REINTEGRATION OF VIOLENT EXTREMIST PRISONERS. IN MOROCCO, WE BEGAN EXPANDING OUR WORK TO PROVIDE A TRAIN-THE-TRAINERS PROGRAM ON GENDER-RESPONSIVE APPROACHES FOR WOMEN INVOLVED IN OR IMPACTED BY VIOLENT EXTREMISM, TERRORISM, AND OTHER FORMS OF CONFLICT. WE ALSO CONCLUDED A PROGRAM WITH THE LAW ENFORCEMENT TRAINING ACADEMY IN THE MALDIVES TO FOSTER A POLICING CULTURE THAT PROACTIVELY ADDRESSES THE NEEDS OF COMMUNITIES. 5099323 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 1 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 1 14 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X DANIEL GRIMSHAW 2028029393 1101 14TH STREET NW SUITE 900 WASHINGTON DC 20005 DAVID MCGOWAN CHAIR 1.00 X X 0 0 0 LAWRENCE COE LANPHER TREASURER 1.00 X X 0 0 0 ANGELA VIGIL SECRETARY 1.00 X X 0 0 0 VICTORIA HOLT BOARD MEMBER 1.00 X 0 0 0 HOWIE WACHTEL BOARD MEMBER 1.00 X 0 0 0 RACHEL BRIGGS BOARD MEMBER 1.00 X 0 0 0 LAILA BOKHARI BOARD MEMBER 1.00 X 0 0 0 N JUSTIN CHINYANTA BOARD MEMBER 1.00 X 0 0 0 BISHAKHA MUKHERJEE BOARD MEMBER 1.00 X 0 0 0 JACQUELINE OBURU BOARD MEMBER 1.00 X 0 0 0 ADEOLU ADEWUMI-ZER BOARD MEMBER 1.00 X 0 0 0 TESS MCENERY BOARD MEMBER 1.00 X 0 0 0 EELCO KESSELS EXECUTIVE DIRECTOR 40.00 X 190279 0 12212 DANIEL GRIMSHAW DIRECTOR OF FINANCE 40.00 X 117007 0 35537 JASON IPE CHIEF OF OPERATIONS 40.00 X 130733 0 26353 PETRA DUNNE CHIEF OF DEVELOPMENT 40.00 X 131848 0 13089 MELISA LEFAS CHIEF OF STRATEGY 40.00 X 124868 0 17745 TRACEY DURNER CHIEF OF PROGRAMS 40.00 X 112953 0 9823 MATTHEW SCHWARTZ DIRECTOR OF ME&L 40.00 X 100858 0 10601 908546 0 125360 7 0 1 0 DORWOOD CONSULTANCY LLP 86 KINGS AVENUE WOODFORD GREE ESS ESSEX UK IG8 OJG CONSULTING 132180 1 5068078 536652 5604730 4274 4274 MISCELLANEOUS 900099 3088 3088 FOREIGN CURRENCY LOSS 900099 539 539 3627 5612631 0 0 7901 X 40799 40799 1091397 1091397 355035 161590 162059 31386 1332300 915128 239835 177337 39581 27357 6921 5303 127995 101586 6442 19967 159647 103768 35740 20139 15807 15807 1011952 984602 27350 15342 7671 7671 67335 56872 6692 3771 99837 66738 21170 11929 171951 111765 38495 21691 1042386 1032150 6547 3689 310278 310278 38089 24757 8527 4805 MISCELLANEOUS 50598 50299 191 108 STAFF DEVELOPMENT 14650 9522 3280 1848 DUES & SUBSCRIPTIONS 4683 3044 1048 591 5989662 5099323 536947 353392 945323 639498 593499 106272 472350 613707 10240 9531 59138 45025 0 0 560613 347972 2641163 1762005 370843 516622 1414013 766107 1784856 1282729 X 856307 479276 856307 479276 2641163 1762005 -377031 0 X 0 1 X 1 1 1 X 4380735 3514630 5027778 5508761 5604730 24036634 4380735 3514630 5027778 5508761 5604730 24036634 24036634 22429 30598 10254 1775 4274 69330 -927 -6046 -86 2935 3627 -497 24105467 0.99710 0.99490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DEPOSITS 37525 RIGHT OF USE ASSET 310447 347972 REFUNDABLE ADVANCES 426562 LEASE LIABILITY 339545 766107 6314784 702153 702153 5612631 0 5612631 6691815 702153 702153 5989662 0 5989662 1 SUB-SAHARAN AFRICA 1 15 GRANTS TO RECIPIENTS LOCATED IN REGION 460395 EUROPE 1 15 GRANTS TO RECIPIENTS LOCATED IN REGION 421718 EAST ASIA AND THE PACIFIC 15 GRANTS TO RECIPIENTS LOCATED IN REGION 151784 MIDDLE EAST AND NORTH AFRICA 5 GRANTS TO RECIPIENTS LOCATED IN REGION 57500 EUROPE 1 15 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 1783718 SUB-SAHARAN AFRICA 1 15 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 1548632 EAST ASIA AND THE PACIFIC 15 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 761737 MIDDLE EAST AND NORTH AFRICA 5 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 269169 SOUTH ASIA 5 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 21525 4 100 0 5 4 105 5454653 21525 5476178 EAST ASIA AND THE PACIFIC MOBILIZING LOCAL STAKEHOLDERS TOWARDS CONFLICT RESOLUTION THROUGH RESEARCH AND ADVOCACY ON LAND DISPOSSESSION AND TRANSITIONAL JUSTICE. 7163 WIRE 0 EAST ASIA AND THE PACIFIC BANGSAMORO PEACE PROCESS SUPPORT 129622 WIRE 0 EAST ASIA AND THE PACIFIC MINDANAON YOUTH VOICES FOR PEACE (MY VOICE FOR PEACE) 10000 WIRE 0 EUROPE EVALUATE THE DESIRABILITY AND NECESSARY COMPONENTS OF AN INDEPENDENT ENGAGEMENT MECHANISM FOR CIVIL SOCIETY ORGANIZATIONS WISHING TO ENGAGE UN BODIES THAT ADDRESS TERRORISM OR COUNTER-TERRORISM ISSUES. 131800 WIRE 0 EUROPE IMPROVING THE EFFECTIVENESS OF AML/CFT SYSTEMS TO ADDRESS REGIONAL AND GLOBAL DEFICIENCIES OF TERRORIST FINANCING 289918 WIRE 0 MIDDLE EAST AN NORTH AFRICA SUPPORTING WOMEN'S CIVIL SOCIETY IN PREVENTING VIOLENT EXTREMISM IN MOROCCO 47500 WIRE 0 MIDDLE EAST AN NORTH AFRICA ENHANCING EARLY WARNING AND EARLY ACTION IN THE MAGGREB 10000 WIRE 0 SUB-SAHARAN AFRICA CITIZEN ACTIONS FOR THE PRESERVATION OF CIVIC SPACE IN THE CONTEXT OF THE FIGHT AGAINST AML/CFT IN TOGO 29992 WIRE 0 SUB-SAHARAN AFRICA ADVANCING NPO'S CAPABILITIES TO SAFEGUARD THE CIVIC SPACE WHILST COUNTERING THE FINANCING OF TERRORISM IN THE COAST OF KENYA 30020 WIRE 0 SUB-SAHARAN AFRICA SAFEGUARDING NPO'S IN GHANA AGAINST FINANCING OF TERRORISTS 30000 WIRE 0 SUB-SAHARAN AFRICA SOCIAL INNOVATION TO RECONCILE THE FIGHT AGAINST THE FINANCING OF TERRORISM AND THE PROTECTION OF CIVIC SPACE IN BURKINA FASO 30020 WIRE 0 SUB-SAHARAN AFRICA TRAINING SEMINAR "THE FIGHT AGAINST THE FINANCING OF TERRORISM" FOR RELIGIOUS ASSOCIATIONS AND CHARITABLE ORGANIZATIONS 30044 WIRE 0 SUB-SAHARAN AFRICA SAFEGUARDING CIVIC SPACE WHILE COUNTERING THE FINANCING OF TERRORISM 30020 WIRE 0 SUB-SAHARAN AFRICA STRENGTHENING NIGERIA'S CAPACITY TO SUCCESSFULLY IMPLEMENT ITS ANTI MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME 250388 WIRE 0 SUB-SAHARAN AFRICA SUPPORT TO PROJECT FOR CSO'S IN BENIN IN THE FIGHT AGAINST THE FINANCING OF TERRORISM 7416 WIRE 0 SUB-SAHARAN AFRICA SAFEGUARDING THE CIVIC SPACE IN GHANA: TRAINING, CERTIFICATION AND SUPPORT PROGRAM FOR NPO'S OF CFT/AML 7494 WIRE 0 SUB-SAHARAN AFRICA STRENGTHENING MOZAMBIQUE'S COMMUNITY-BASED NPOS COALITION ON CFT 7500 WIRE 0 SUB-SAHARAN AFRICA PROMOTING DIALOGUE BETWEEN REGULATORS (FINANCIAL INTELLIGENCE UNITS AND THE FATG REGIONAL BODY) AND NPO ACTORS IN EAST AND SOUTHERN AFRICA ON THE EFFECTS OF ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION ON CIVIC SPACE 7500 WIRE 0 19 0 1 0 0 0 0 0 PART I, LINE 2: SUB-GRANTEES SUBMIT NARRATIVE AND FINANCIAL STATUS UPDATE REPORTS, AT LEAST QUARTERLY. CASH DISBURSEMENTS ARE DEPENDENT ON SUBMISSION OF THESE REPORTS AND REVIEW BY A PROJECT MANAGER AND FINANCE STAFF. ALL SUB-GRANTEES ARE PRE-APPROVED BY THE APPLICABLE FUNDING AGENCY. X X X X X 1 THE GASBY GROUP INC 2914 LENOX RD NE SUITE 9 ATLANTA GA 30324 FUNDRAISING TRAINING 0 0 15807 -15807 15807 -15807 1 MIDDLEBURY INSTITUTE OF INTERNATIONAL STUDIES AT MONTEREY 460 PIERCE STREET MONTEREY CA 93940 941425570 501(C)(3) 40799 0 STRENGTHENING EFFECTIVE COUNTERTERRORISM FINANCE SYSTEMS 1 0 PART I, LINE 2: SUB-GRANTEES SUBMIT NARRATIVE AND FINANCIAL STATUS UPDATE REPORTS, AT LEAST QUARTERLY. CASH DISBURSEMENTS ARE DEPENDENT ON SUBMISSION OF THESE REPORTS AND REVIEW BY A PROJECT MANAGER AND FINANCE STAFF. ALL SUB-GRANTEES ARE PRE-APPROVED BY THE APPLICABLE FUNDING AGENCY. X X X X 0 0 0 0 0 0 0 0 0 EELCO KESSELS EXECUTIVE DIRECTOR 190279 0 0 0 0 0 5869 0 6343 0 202491 0 0 0 JASON IPE CHIEF OF OPERATIONS 130733 0 0 0 0 0 4210 0 22143 0 157086 0 0 0 DANIEL GRIMSHAW DIRECTOR OF FINANCE 117007 0 0 0 0 0 3798 0 31739 0 152544 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE ORGANIZATION'S FINANCIAL STAFF. A COPY OF THE FINAL RETURN IS THEN CIRCULATED TO ALL BOARD MEMBERS FOR THEIR REVIEW, COMMENTS AND QUESTIONS, PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF THE BOARD OF DIRECTORS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS THEY UNDERSTAND AND ARE IN COMPLIANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. IF ANY ACTUAL OR POSSIBLE CONFLICTS ARISE, THE INTERESTED PERSON DISCLOSES ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD OF DIRECTOR POWERS. AFTER DISCLOSURE OF ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE LEAVES THE BOARD OF DIRECTORS OR COMMITTEE MEETING WHILE THE DETERMINATION IS DISCUSSED AND VOTED UPON. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE OF THE BOARD SETS THE SALARY FOR THE EXECUTIVE DIRECTOR BASED ON A REVIEW OF COMPARABLE POSITIONS AND SIMILAR ORGANIZATIONS BASED ON FORM 990 DATA. THE BOARD OF DIRECTORS REVIEW AND APPROVE OVERALL SALARIES FOR ALL STAFF AS PART OF THE BUDGET APPROVAL PROCESS. THE MOST RECENT COMPENSATION REVIEW TOOK PLACE IN FEBRUARY 2023. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART IX, LINE 11G PROJECT CONSULTANTS: PROGRAM SERVICE EXPENSES 984,602. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 27,350. TOTAL EXPENSES 1,011,952.