Money Laundering Investigations Mexico

Due: Sep 25, 2023

$3,000,000

DescriptionThe Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.

Estimated Total Program Funding$3,000,000Expected Number of Awards2Award Ceiling$3,000,000Award Floor$1,000,000

Eligible Applicants- Others

Additional Eligibility Information

• U.S.-based non-profit/non-governmental organizations (NGOs); • U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions

Funding TypeGrantCategories of Funding Activity- Law, Justice and Legal ServicesOpportunity TypeDiscretionary

Other Grantor InformaitonPriceCH@state.gov; SierraL@state.gov; MexicoCityINLGU@state.gov

Additional informationLink to Opportunity in SAMS OverseasSupporting Linkhttps://mygrants.servicenowservices.com/overseas?id=overseas_form&table=x_g_usd4_o_grant_funding_opportunity&sys_id=c5b55ec31b7ba9104e7185dae54bcbd0&view=Default

Money Laundering Investigations Mexico

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