Transnational Anti-Money Laundering Assistance

Closed

Bureau 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

Key dates & funding
  • PostedJun 9, 2020
  • ClosesAug 10, 2020
  • Award floor$750,000
  • Award ceiling$3,586,729
  • Expected awards4
  • CFDA19.705

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