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Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering

This funding opportunity provides up to $1 million to U.S. and Mexican organizations to promote awareness and cooperation in combating corruption and money laundering, particularly focusing on legal frameworks like the Foreign Corrupt Practices Act and the Foreign Extortion Prevention Act.

$1,000,000
Closed
Nationwide
Grant Description

The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) has announced a funding opportunity titled "Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering" (Funding Opportunity Number: OFOP0001637). This program, part of the INL Mexico Anticorruption Program, aims to strengthen collaboration between U.S. and Mexican authorities to combat corruption and money laundering, particularly in relation to the Foreign Corrupt Practices Act (FCPA) and the newly enacted Foreign Extortion Prevention Act (FEPA). The project will focus on raising awareness about the FCPA and FEPA among Mexican stakeholders, including justice sector officials, civil society organizations, business coalitions, and chambers of commerce. The aim is to improve the ability of Mexican officials to detect, report, and prosecute violations under these laws, fostering better cooperation between Mexico and the U.S. in combating cross-border corruption. The funding available is $1,000,000, with a project period of 24 months starting in January 2025. Applicants can request between $500,000 and $1,000,000, and INL anticipates awarding up to two cooperative agreements. Eligible applicants include U.S. and foreign-based nonprofit organizations, educational institutions, and NGOs. Cost sharing is encouraged but not required. Applications must be submitted via Grants.gov by November 18, 2024. Organizations are allowed to submit only one proposal, although they may partner with others as sub-recipients. Required documentation includes a proposal narrative, budget, monitoring plan, risk analysis, and biographical information for key personnel. This opportunity seeks to enhance U.S.-Mexico cooperation on anticorruption initiatives by providing essential tools and training to Mexican authorities and encouraging collaboration across sectors.

Funding Details

Award Range

$500,000 - $1,000,000

Total Program Funding

Not specified

Number of Awards

2

Matching Requirement

No

Eligibility

Eligible Applicants

Nonprofits
Public and State controlled institutions of higher education
Private institutions of higher education

Additional Requirements

The following organizations are eligible to apply: • 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 U.S. 115 of the U.S. 115 of the U.S. tax code; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions

Geographic Eligibility

All

Key Dates

Application Opens

September 18, 2024

Application Closes

November 18, 2024

Contact Information

Grantor

Danielle Parsons

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Categories
Law Justice and Legal Services