Case-Based Training on Intel-Led Money Laundering Investigations

The summary for the Case-Based Training on Intel-Led Money Laundering Investigations grant is detailed below. This summary states who is eligible for the grant, how much grant money will be awarded, current and past deadlines, Catalog of Federal Domestic Assistance (CFDA) numbers, and a sampling of similar government grants. Verify the accuracy of the data FederalGrants.com provides by visiting the webpage noted in the Link to Full Announcement section or by contacting the appropriate person listed as the Grant Announcement Contact. If any section is incomplete, please visit the website for the Bureau of International Narcotics Law Enforcement, which is the U.S. government agency offering this grant.

Case-Based Training on Intel-Led Money Laundering Investigations: As profits motivate Transnational Criminal Organizations (TCOs) to increase their territory and influence, money is the common denominator in almost every form of illicit activity. INL plays a key role in combating financial crimes globally through its capacity-building programs with partner nations. This program will support INL's work toward that goal by improving partner nation capacity in Balkans, Southeast Asia, West Africa, and Central Africa to investigate, prosecute, and prevent financial crimes, paying particular attention to identifying and combating ties to organized crime. Primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d'Ivoire, and Benin. Additional countries in Balkans, Southeast Asia, West Africa, and Central Africa may also be included. Please note that as important as it is to include more than one country in the proposal, the applicant's consideration of sustainable and meaningful impact on the countries and regions represented in their proposal is essential.