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Transnational Anti-Money Laundering Assistance
Due: Aug 10, 2020
DOS-INL
$3,586,729
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 e...
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Expected Number of Awards
4
Award Ceiling
$3,586,729
Award Floor
$750,000
Eligible Applicants
- Nonprofits having a 501 (c) (3) status with the IRS, other than institutions of higher education
Funding Type
Grant
Categories of Funding Activity
- Law, Justice and Legal Services
Opportunity Type
Discretionary
Other Grantor Informaiton
Kourtni Gonzalez
Additional information
Link to Opportunity in SAMS Overseas - Updated
Supporting Link
https://mygrants.servicenowservices.com/overseas?id=&table=x_g_usd4_d_grant_funding_opportunity&sys_id=0543ef1a1b1eb55000f2ea4ce54bcb3c&view=Default
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