ClosedOpportunity SFOP0005771

Case-Based Training on Intel-Led Money Laundering Investigations

Bureau of International Narcotics-Law Enforcement · Department of State

At a glance

Case-Based Training on Intel-Led Money Laundering Investigations is a closed federal grant opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was August 5, 2019. Individual awards are listed as $500K – $600K, with about 1 award expected. Applicant types listed as eligible include others (see notice). Cost sharing is not required. It is funded under Assistance Listing 19.705 (Trans-National Crime).

Summary assembled from the official notice's fields. The official notice governs.

Key facts

Jun 4, 2019Posted
Aug 5, 2019Application deadline

Posted: Jun 4, 2019
Close date: Aug 5, 2019
Award floor: $500,000
Award ceiling: $600,000
Est. total funding: Not specified
Expected awards: 1
Cost sharing: Not required
Funding instrument: Grant
Opportunity category: Discretionary

Who can apply

Others (see notice)

Additional information on eligibility (from the notice)

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.

Also named in the notice's eligibility text

501(c)(3) nonprofits
Nonprofits without 501(c)(3) status

Matched from the wording above by GrantsJunction — confirm in the full announcement.

Can your organization apply?

A quick check against the listed applicant types — other requirements in the notice still apply.

Based on the published notice. Review the official notice for complete eligibility requirements.

What it funds

Official synopsis as published by the agency, formatted for readability.

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.

Additional information from the agency ↗

Full announcement & documents

The full announcement has the complete rules — page limits, required attachments, evaluation criteria and any letter-of-intent dates. Files download directly from Grants.gov.

Assistance Listing

What is an ALN?

19.705Trans-National CrimeProgram →

Reported obligations under ALN 19.705

Historical data · not a prediction

FY24

$42.4M

FY25

$9.8M

FY26

— est.

Source: SAM.gov Assistance Listing 19.705. Program-wide totals, not awards from this specific opportunity.

Agency contact (as published)

Bureau of International Narcotics-Law Enforcement
202-890-9795

Quick answers

Who is eligible to apply for “Case-Based Training on Intel-Led Money Laundering Investigations”?

The official notice names these applicant types as eligible: Others (see notice). Additional restrictions may apply; review the full notice.

How much funding is available through “Case-Based Training on Intel-Led Money Laundering Investigations”?

Per the notice, individual awards are listed as $500k – $600k and the agency expects to make about 1 awards.

How do I apply for “Case-Based Training on Intel-Led Money Laundering Investigations”?

Applications are submitted through the official source, not through GrantsJunction. Open the official notice on Grants.gov (opportunity SFOP0005771), and review the full announcement and application package. Organizations applying through Grants.gov generally need an active SAM.gov registration and a Grants.gov account, which can take several weeks to set up.

Matched on shared Assistance Listings, agency, categories and eligible applicant types.

OpenALN 19.705