Transnational Anti-Money Laundering Assistance
ClosedBureau of International Narcotics-Law Enforcement
Description
INL will support activities that combat financial crimes globally, with an aim to build upon partner countries’ civilian law enforcement capacities and capabilities by  delivering training and technical assistance to enhance partner nations’ capabilities to detect, investigate, and prosecute financial crimes, including those involving cryptocurrencies and trade-based money laundering, through support to Financial Intelligence Units (FIUs), investigators, prosecutors, and judges; improving public-private coordination in order to equip key jurisdictions to address both external threats and internal legal and institutional vulnerabilities; and leveraging experts from both U.S. government agencies and non-governmental organizations to strengthen foreign partners.
Who can apply
- Nonprofits with 501(c)(3) status (other than higher education)
Contact
Kourtni Gonzalez
- PostedJun 9, 2020
- ClosesAug 10, 2020
- Award floor$750,000
- Award ceiling$3,586,729
- Expected awards4
- CFDA19.705
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