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.
Federal Grant Title: Case-Based Training on Intel-Led Money Laundering Investigations
Federal Agency Name: Bureau of International Narcotics Law Enforcement (DOS-INL)
Grant Categories: Other
Type of Opportunity: Discretionary
Funding Opportunity Number: SFOP0005771
Type of Funding: Grant
CFDA Numbers: 19.705
CFDA Descriptions: Information not provided
Current Application Deadline: August 5th, 2019
Original Application Deadline: August 5th, 2019
Posted Date: June 4th, 2019
Creation Date: June 4th, 2019
Archive Date: No date given
Total Program Funding:
Maximum Federal Grant Award: $600,000
Minimum Federal Grant Award: $500,000
Expected Number of Awards: 1
Cost Sharing or Matching: No
Last Updated: June 4th, 2019
Category Explanation
Transnational Organized Crime/Anti-Money Laundering
Applicants Eligible for this Grant
Others (see text field entitled "Additional Information on Eligibility" for clarification.)
Additional Information on Eligibility
Eligible organizations, may include U.S. based non-profit/non-governmental organizations (NGOs) having a 501(c)(3) status with the IRS or overseas based non-profit/non-governmental organizations (NGOs) or private/state institutions.
Link to Full Grant Announcement
Link to Opportunity in SAMS Domestic
Grant Announcement Contact
Gonzalezkn@state.gov
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