Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering

The 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 for the development and implementation of a three-component project which will include outreach and training

credit: Razoo


on how to file complaints and reports to the US and/or Mexican authorities as it relates to violations against the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA).

Additionally, applicants should expect to develop standard operating procedures for combating corruption in Mexico in compliance with the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA).
Agency: Department of State

Office: Bureau of International Narcotics-Law Enforcement

Estimated Funding: $1,000,000





Obtain Full Opportunity Text:
See Invitation Letter

Additional Information of Eligibility:
• 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 or section 26 US 115 of the US 115 of the U. S. tax code;• Foreign-based non-profits/non-governmental organizations (NGOs);• Foreign-based educational institutions

Full Opportunity Web Address:
See Invitation Letter

Contact:


Agency Email Description:
DoS Emails

Agency Email:


Date Posted:
2024-09-18

Application Due Date:


Archive Date:
2024-11-06


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