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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.
Funding Opportunity Number: SFOP0006906. Assistance Listing: 19.705. Funding Instrument: G. Category: LJL. Award Amount: $750K – $3.6M per award.
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Or search similar grants →According to the current listing, eligibility includes: Eligible applicants: Nonprofits having a 501(c)(3) status with the IRS, other than institutions of higher education. Confirm the full requirements in the official notice before applying.
The current listing shows $750K – $3.6M per award. Verify award ceilings, matching requirements, and allowable costs in the official notice.
The published deadline was August 10, 2020, which has passed. Check the official notice for any future application windows before investing time in a proposal.
Yes — Transnational Anti-Money Laundering Assistance is offered by Bureau of International Narcotics-Law Enforcement and this listing comes from Grants.gov, an official U.S. federal source. Federal applications generally require registrations (for example SAM.gov or an agency submission portal), so allow extra lead time.
Start from the official opportunity page linked in this listing — it carries the sponsor's submission instructions.
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