2025-11-10T11:02:01-06:00 2024-12-31 113066459 CERINI & ASSOCIATES LLP 3340 VETERANS MEMORIAL HWY BOHEMIA NY 11716 990 2024-01-01 474057264 GLOBAL CENTER ON COOPERATIVE SECURITY GLOB 2028029393 1101 14TH STREET NW 900 WASHINGTON DC 20005 DANIEL GRIMSHAW DIRECTOR OF FINANCE 2028029393 2025-11-10 1 0 TANIA QUIGLEY P01549343 6315821600 2025-11-10 2024 2025-03-06 01:10:19Z DANIEL GRIMSHAW 1101 14TH STREET NW 900 WASHINGTON DC 20005 4270466 0 X WWW.GLOBALCENTER.ORG X 2015 DC THE GLOBAL CENTER SEEKS TO BUILD A MORE JUST AND SECURE WORLD. 13 13 13 13 0 0 5604730 4249759 0 0 4274 7996 3627 12711 5612631 4270466 1132196 344097 0 0 2014558 2002117 15807 0 313684 2827101 2337667 5989662 4683881 -377031 -413415 1762005 2005001 1282729 1939140 479276 65861 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 2046443 144765 FINANCIAL INTEGRITY AND INCLUSION: WE PROMOTE TRANSPARENT AND EQUITABLE FINANCIAL SYSTEMS THAT CURB TERRORISM AND ILLICIT FINANCE. IN 2024, 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. 1118570 86633 PREVENTING VIOLENT EXTREMISM: WE FOSTER PARTNERSHIPS BETWEEN CIVIL SOCIETY, GOVERNMENTS, THE PRIVATE SECTOR, AND MULTILATERAL INSTITUTIONS TO COLLABORATIVELY ADDRESS TERRORISM. IN 2024, WE CONTINUED TO PROVIDE PILOT FUNDING AND CAPACITY DEVELOPMENT SUPPORT TO CIVIL SOCIETYORGANIZATIONS 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 ("UN"). 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. 664321 112699 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 2024, 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. 3829334 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 13 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X X DANIEL GRIMSHAW 2028029393 1101 14TH STREET NW SUITE 900 WASHINGTON DC 20005 DAVID MCGOWAN CHAIR 1.00 X X 0 0 0 EDWARD LEVY 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 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 MEREDITH WILSON BOARD MEMBER 1.00 X 0 0 0 ANDREW SILVERMAN BOARD MEMBER 1.00 X 0 0 0 EELCO KESSELS EXECUTIVE DIRECTOR 40.00 X 191001 0 12755 DANIEL GRIMSHAW DIRECTOR OF FINANCE 40.00 X 121536 0 37548 PETRA DUNNE CHIEF OF DEVELOPMENT 40.00 X 133709 0 13810 JASON IPE CHIEF OF OPERATIONS 40.00 X 128445 0 27451 TRACEY DURNER CHIEF OF PROGRAMS 40.00 X 119302 0 10396 MATTHEW SCHWARTZ DIRECTOR OF ME&L 40.00 X 110348 0 11114 804341 0 113074 6 0 1 0 SAEIDA ROUASS EC2M4XB LONDON UK CONSULTANCY SERVICES FOR COUNTERING VIOL 137670 1 4140403 109356 4249759 7996 7996 OTHER INCOME 12711 12711 12711 4270466 12711 0 7996 X 6520 6520 337577 337577 327048 201334 104150 21564 1295264 855944 261916 177404 48606 31677 10968 5961 143859 93755 32461 17643 187340 122092 42272 22976 787579 739514 19684 28381 4435 2217 2218 3168 2065 714 389 73138 47619 16533 8986 149946 97721 33835 18390 1056847 1053872 1927 1048 111137 111137 34143 22251 7705 4187 MISCELLANEOUS 62889 55903 4526 2460 POSTAGE, PRINTING AND P 38006 37690 205 111 TELEPHONE 10502 6844 2370 1288 BANK FEES 5527 3602 1247 678 350 350 4683881 3829334 540863 313684 639498 187149 106272 1239446 613707 257298 9531 0 45025 75414 347972 245694 1762005 2005001 516622 200009 766107 1739131 1282729 1939140 X 479276 65861 479276 65861 1762005 2005001 -413415 0 X 0 1 X 1 1 1 X 3514630 5027778 5508761 5604730 4249759 23905658 3514630 5027778 5508761 5604730 4249759 23905658 23905658 30598 10254 1775 4274 7996 54897 -6046 -86 2935 3627 12711 13141 23973696 0.99720 0.99710 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DEPOSITS 37525 RIGHT OF USE ASSET 208169 245694 REFUNDABLE ADVANCES 1509112 LEASE LIABILITY 230019 1739131 X 4666853 396387 396387 4270466 0 4270466 5080268 396387 396387 4683881 0 4683881 PART X, LINE 2: THE GLOBAL CENTER EVALUATED ITS ACTIVITIES FOR UNCERTAIN TAX POSITIONS AND DETERMINED THAT THERE WERE NO UNCERTAIN TAX POSITIONS TAKEN DURING THE YEAR ENDED DECEMBER 31, 2024. 1 SUB-SAHARAN AFRICA 1 3 GRANTMAKING 125194 EUROPE 1 5 GRANTMAKING 112883 EAST ASIA AND THE PACIFIC 0 1 GRANTMAKING 20000 MIDDLE EAST AND THE PACIFIC 0 7 GRANTMAKING 79500 EUROPE 1 3 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 624416 SUB SAHARAN AFRICA 1 5 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 1890749 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 670245 MIDDLE EAST AND THE PACIFIC 0 7 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 617585 SOUTH ASIA 0 0 PROGRAM SERVICES TRAINING DELIVERY, ADVOCACY 16377 4 32 0 0 4 32 4140572 16377 4156949 EAST ASIA AND THE PACIFIC PREVENTING THE FURTHER SPREAD OF VIOLENT EXTREMISM BY ASSISTING BANGLADESH'S EFFORTS TO PREVENT ARRESTED INDIVIDUALS FROM PERSISTING IN TERRORIST RELATED ACTIVITIES WHILE INCARCERATED OR FOLLOWING THEIR RELEASE 20000 WIRE 0 EUROPE (INCLUDING ICELAND & GREENLAND) ENHANCING INDEPENDENT CIVIL SOCIETY-UNITED NATIONS ENGAGEMENT ON HUMAN RIGHTS AND COUNTERTERRORISM 9420 WIRE 0 EUROPE (INCLUDING ICELAND & GREENLAND) CRISIS RESPONSE PLANNING AND PREPAREDNESS IN NIGERIA 15000 WIRE 0 MIDDLE EAST AND NORTH AFRICA SUPPORTING MOROCCAN WOMEN CIVIL SOCIETY IN PREVENTING VIOLENT EXTREMISM 44500 WIRE 0 MIDDLE EAST AND NORTH AFRICA SUPPORTING MOROCCAN WOMEN CIVIL SOCIETY IN PREVENTING VIOLENT EXTREMISM 35000 WIRE 0 EUROPE (INCLUDING ICELAND & GREENLAND) CRISIS RESPONSE PLANNING AND PREPAREDNESS IN NIGERIA 88463 WIRE 0 SUB-SAHARAN AFRICA STRENGTHEN NIGERIA'S CAPACITY TO SUCCESSFULLY IMPLEMENT ITS ANTIMONY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME WITH A FOCUS ON MEETING INTERNATIONAL STANDARDS SET BY THE FINANCIAL ACTION TASK FORCE. 125194 WIRE 0 10 0 0 0 0 0 0 1 MIDDLEBURY INSTITUTE OF INTERNATIONAL STUDIES AT MONTEREY 460 PIERCE STREET MONTEREY CA 93940 941425570 501 (C) 3 6520 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 191001 0 0 0 0 0 5890 0 6865 0 203756 0 0 0 DANIEL GRIMSHAW DIRECTOR OF FINANCE 121536 0 0 0 0 0 3930 0 33618 0 159084 0 0 0 JASON IPE CHIEF OF OPERATIONS 128445 0 0 0 0 0 4327 0 23124 0 155896 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 DRAFT IS SHARED WITH THE BOARD TREASURER FOR REVIEW PRIOR TO FINALIZATION AND THEN SHARED WITH THE FULL BOARD AT THE NEXT BOARD MEETING FOLLOWING FINALIZATION AND SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MAINTAINS CLEAR CONFLICT OF INTEREST POLICIES FOR ALL EMPLOYEES AND BOARD MEMBERS AND REGULARLY CONFIRMS AWARENESS AND COMPLIANCE WITH THOSE POLICIES. THE POLICIES OUTLINE CLEAR PROCEDURES FOR THE IDENTIFICATION, INVESTIGATION, AND MITIGATION OF ANY CONFLICTS. EMPLOYEES MUST SIGN THE EMPLOYEE POLICY MANUAL ACKNOWLEDGING THAT THEY HAVE REVIEWED AND ARE RESPONSIBLE TO KNOW AND ABIDE BY, INTER ALIA, THE CONFLICT-OF-INTEREST POLICY. BOARD MEMBERS MUST SIGN AN ANNUAL "BOARD COMMITMENT FORM" ACKNOWLEDGING THEY HAVE READ AND UNDERSTAND THE BOARD'S CONFLICT OF INTEREST POLICY AND ANNUALLY DISCLOSING ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A EMPLOYEE COMPENSATION IS DETERMINED ACCORDING TO THE ORGANIZATION'S "COMPENSATION PHILOSOPHY AND PUBLISHED SALARY BANDS "CAREER PATH MATRIX" WHICH ARE BASED ON PERIODIC INDEPENDENT SALARY BENCHMARKING. FORM 990, PART VI, SECTION C, LINE 18 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST. THEY ARE ALSO REGULARLY PROVIDED TO DONORS AND PROJECT FUNDERS. THE ORGANIZATION ALSO MAKES ITS 990 AND OTHER ORGANIZATIONAL INFORMATION AVAILABLE THROUGH THIRD PARTY SITES SUCH AS CANDID AND CHARITY NAVIGATOR. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST. THEY ARE ALSO REGULARLY PROVIDED TO DONORS AND PROJECT FUNDERS. THE ORGANIZATION ALSO MAKES ITS 990 AND OTHER ORGANIZATIONAL INFORMATION AVAILABLE THROUGH THIRD PARTY SITES SUCH AS CANDID AND CHARITY NAVIGATOR. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 739,514. MANAGEMENT AND GENERAL EXPENSES 19,684. FUNDRAISING EXPENSES 28,381. TOTAL EXPENSES 787,579.