Western Hemisphere Regional Transnational Crime Assessment and Analysis
Bureau of International Narcotics-Law Enforcement · Department of State
At a glance
Western Hemisphere Regional Transnational Crime Assessment and Analysis is a closed federal grant opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was August 8, 2020. Individual awards are listed as $307K, with about 3 awards expected and $920K in total estimated funding. 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
- Jul 9, 2020Posted
- Aug 8, 2020Application deadline
- Posted
- Jul 9, 2020
- Close date
- Aug 8, 2020
- Award floor
- $306,760
- Award ceiling
- $306,760
- Est. total funding
- $920,280
- Expected awards
- 3
- Cost sharing
- Not required
- Funding instrument
- Grant
- Opportunity category
- Discretionary
Who can apply
- Others (see notice)
Additional information on eligibility (from the notice)
U.S. based non-profit/non-governmental organizations (NGOs) or educational institutions having a 501(c)(3) status with the IRS or overseas-based non-profit/non-governmental organizations (NGOs) or private/state educational institutions. See additional eligibility criteria in Section III of the NOFO.
- 501(c)(3) nonprofits
- Nonprofits without 501(c)(3) status
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.
Transnational criminal organizations (TCOs), including gangs and drug cartels, undermine border security, perpetuate crime, and inflict harm in communities throughout the Western Hemisphere. These organizations often exploit the region’s pervasive corruption and weak rule of law to facilitate criminal activity and siphon away resources. Challenges posed by corruption, financial crimes, and criminal networks are also pervasive; however, there remains a lack of data driven, reliable analytics to define the scope of these challenges in the hemisphere, and successful approaches to address them. To enhance policy decision-making and guide foreign assistance programming decisions, INL is seeking applications for three (3) grant projects to comprehensively assess anti-corruption, financial crimes, criminal networks, and the impact of interventions on these topics in Central America, South America, Mexico, and the Caribbean.
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.
- Transnational Crime Assessment NOFOFull Announcement · Transnational Crime Assessment NOFO.final.pdfPDF · 1.2 MB
- INL Templates and FormsOther Supporting Documents · INL Templates-Forms.zipX-ZI · 528 KB
- Questions and Answers-SFOP0007196Other Supporting Documents · Questions and Answers-SFOP0007196.pdfPDF · 227 KB
- SAM.gov (foreign registrants)Other Supporting Documents · 9. SAM.GOV FOREIGN REGISTRANT PROCESS.PDFPDF · 160 KB
Assistance Listing
What is an ALN?Reported obligations under ALN 19.705
Historical data · not a predictionAgency contact (as published)
Bureau of International Narcotics-Law Enforcement
202-890-9795
Quick answers
Who is eligible to apply for “Western Hemisphere Regional Transnational Crime Assessment and Analysis”?
The official notice lists these applicant types as eligible: Others (see notice). Additional restrictions may apply; review the full notice.
How much funding is available through “Western Hemisphere Regional Transnational Crime Assessment and Analysis”?
Per the notice, individual awards are listed as $307k, total estimated program funding is $920,280 and the agency expects to make about 3 awards.
How do I apply for “Western Hemisphere Regional Transnational Crime Assessment and Analysis”?
Applications are submitted through the official source, not through GrantsJunction. Open the official notice on Grants.gov (opportunity SFOP0007196), 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.
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