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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.
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
Office: Bureau of International Narcotics-Law Enforcement
Estimated Funding: $300,000
Who's Eligible
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
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