Transnational Anti-Money Laundering Assistance

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,

credit:


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.
Related Programs

Trans-National Crime

Department of State


Agency: Department of State

Office: Bureau of International Narcotics-Law Enforcement

Estimated Funding: $395,000





Obtain Full Opportunity Text:
Link to Opportunity in SAMS Domestic

Additional Information of Eligibility:
Other Eligible Applicants include the following: Alaska Native and Native Hawaiian Serving Institutions; Asian American Native American Pacific Islander Serving Institutions (AANAPISISs); Eligible Agencies of the Federal Government; Faith-based or Community-based Organizations; Hispanic-serving Institutions; Historically Black Colleges and Universities (HBCUs); Indian/Native American Tribal Governments (Other than Federally Recognized); Non-domestic (non-U.S.) Entities (Foreign Organizations); Regional Organizations; Tribally Controlled Colleges and Universities (TCCUs) ; U. S. Territory or Possession; Non-domestic (non-U.S.) Entities (Foreign Institutions) are not eligible to apply.

Non-domestic (non-U.S.) components of U. S. Organizations are not eligible to apply.

Foreign components, as defined in the NIH Grants Policy Statement, are allowed.

Full Opportunity Web Address:
https://mygrants.servicenowservices.com/grants?id=grants_funding_opportunity&table=u_domestic_funding_opportunity&sys_id=25030b811b2c94504e7185dae54bcb14&view=Default

Contact:


Agency Email Description:
If you have any problems linking to this funding announcement, please contact the NIH OER Webmaster

Agency Email:


Date Posted:
2020-06-05

Application Due Date:


Archive Date:
2020-08-27



Social Entrepreneurship
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Shadow Housing Minister Appeals for Social Enterprise Investment Increase to Bolster Communities


Shadow Housing Minister Appeals for Social Enterprise Investment Increase to Bolster Communities

Former Shadow Housing Minister Jack Dromey beseeches increase in investment for social enterprise to strengthen communities.


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