Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)

By supporting the development of a comprehensive global PEPs database, or network of databases, the State Department intends to promote the ability of public and private stakeholders to combat corruption and money laundering.

This database would help these stakeholders comply with existing regulations

and hold malign actors accountable for their corrupt activity.

This database will also promote transparency by providing public information to civil society and ensure reports on official corruption would remain available to the public.

The transnational nature of the database would limit opportunities for PEPs to use ill-gotten assets outside of their own country.

This program will improve the rule of law and combat corruption by developing NGO-run non-commercial database to identify unexplained wealth held by PEPs in selected initial countries.

The project should focus on countries in Eastern Europe, Central Europe, and Western Balkans, in the initial period of performance, with the ability to subsequently scale the project.
Agency: Department of State

Office: Bureau of International Narcotics-Law Enforcement

Estimated Funding: $300,000





Obtain Full Opportunity Text:
Link to Opportunity in SAMS Domestic

Additional Information of Eligibility:
Proposers must be affiliated with an institution at nspires.nasaprs.com/ and, in general, NASA provides funding only to US institutions.

Organizations outside the U. S. that propose on the basis of a policy of no-exchange-of-funds; consult the Guidebook for Proposers (http://www.hq.nasa.gov/office/procurement/nraguidebook/) for specific details.

Some NRAs may be issued jointly with a non-U. S. organization, e.g., those concerning guest observing programs for jointly sponsored space science programs, that will contain additional special guidelines for non-U. S. participants.

Also reference the Guidebook for Proposers for special instructions for proposals from non-U. S. organizations that involve U. S. personnel for whom NASA support is requested.

Full Opportunity Web Address:
https://mygrants.servicenowservices.com/grants?id=grants_funding_opportunity&table=u_domestic_funding_opportunity&sys_id=17ff46d21bd9d050734243f1f54bcb8d&view=Default

Contact:


Agency Email Description:
Direct questions about this funding announcement to:

Agency Email:


Date Posted:
2020-06-12

Application Due Date:


Archive Date:
2020-10-11



Social Entrepreneurship
Spotlight



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.


Unable to select database



More Federal Domestic Assistance Programs


Cooperative Endangered Species Conservation Fund | Environmental Management R&D for HEPA Filters, High-Level Tank Waste Mixing & Sampling | National Science and Mathematics Access to Retain Talent (SMART) Grants | Advanced Surveillance Program (ASP) | Hydrogen Storage Research and Development |  Site Style by YAML | Grants.gov | Grants | Grants News | Sitemap | Privacy Policy


Edited by: Michael Saunders

© 2004-2020 Copyright Michael Saunders