The Department of Justice is offering a grant to conduct a thorough academic review of money laundering cases in Colombia within a set time frame. This grant aims to assist judicial and investigative actors in learning from past cases to enhance their future capabilities in pursuing illegal assets. The closing date for applications is Aug 26, 2016.
Opportunity ID: 285740
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR068 |
| Funding Opportunity Title: | Academic Review of Money Laundering Cases in Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Education |
| Category Explanation: | – |
| Expected Number of Awards: | 7 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Jul 05, 2016 |
| Last Updated Date: | Aug 24, 2016 |
| Original Closing Date for Applications: | Aug 26, 2016 |
| Current Closing Date for Applications: | Aug 26, 2016 |
| Archive Date: | Sep 25, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $10,000 |
Eligibility
| Eligible Applicants: | Private institutions of higher education |
| Additional Information on Eligibility: | Non-profit Colombian private institutions of higher education or non-profit Colombian think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The objective of this program is to conduct a thorough academic review of all money laundering cases within an established time frame in order to help judicial and investigative actors learn from past efforts and improve their future capacity to pursue illegal assets. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| Answers to questions have been posted in the "related documents" tab. | Aug 24, 2016 | |
| Answers to questions have been posted in the "related documents" tab. | Aug 24, 2016 | |
| Aug 24, 2016 |
DISPLAYING: Synopsis 3
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR068 |
| Funding Opportunity Title: | Academic Review of Money Laundering Cases in Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Education |
| Category Explanation: | – |
| Expected Number of Awards: | 7 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Jul 05, 2016 |
| Last Updated Date: | Aug 24, 2016 |
| Original Closing Date for Applications: | Aug 26, 2016 |
| Current Closing Date for Applications: | Aug 26, 2016 |
| Archive Date: | Sep 25, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $10,000 |
Eligibility
| Eligible Applicants: | Private institutions of higher education |
| Additional Information on Eligibility: | Non-profit Colombian private institutions of higher education or non-profit Colombian think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The objective of this program is to conduct a thorough academic review of all money laundering cases within an established time frame in order to help judicial and investigative actors learn from past efforts and improve their future capacity to pursue illegal assets. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
DISPLAYING: Synopsis 2
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR068 |
| Funding Opportunity Title: | Academic Review of Money Laundering Cases in Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Education |
| Category Explanation: | – |
| Expected Number of Awards: | 7 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | Aug 24, 2016 |
| Last Updated Date: | Aug 24, 2016 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Aug 26, 2016 |
| Archive Date: | Sep 25, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $10,000 |
Eligibility
| Eligible Applicants: | Private institutions of higher education |
| Additional Information on Eligibility: | Non-profit Colombian private institutions of higher education or non-profit Colombian think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The objective of this program is to conduct a thorough academic review of all money laundering cases within an established time frame in order to help judicial and investigative actors learn from past efforts and improve their future capacity to pursue illegal assets. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
DISPLAYING: Synopsis 1
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR068 |
| Funding Opportunity Title: | Academic Review of Money Laundering Cases in Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Education |
| Category Explanation: | – |
| Expected Number of Awards: | 7 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 1 |
| Posted Date: | Aug 24, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Aug 26, 2016 |
| Archive Date: | Sep 25, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $10,000 |
Eligibility
| Eligible Applicants: | Private institutions of higher education |
| Additional Information on Eligibility: | Non-profit Colombian private institutions of higher education or non-profit Colombian think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The objective of this program is to conduct a thorough academic review of all money laundering cases within an established time frame in order to help judicial and investigative actors learn from past efforts and improve their future capacity to pursue illegal assets. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
Related Documents
Folder 285740 Revised Full Announcement-Final NOFO -> NOFO – AML case law review FINAL.pdf
Folder 285740 Other Supporting Documents-Mandatory Forms -> Risk Assessment Template.pdf
Folder 285740 Other Supporting Documents-Questions and Answers -> Academic Review of Money Laundering Questions and Answers.pdf
Packages
| Agency Contact Information: | Marcela Rincon INL Grant Assistant Phone 571-2752246 Email: rinconm@state.gov |
| Who Can Apply: | Organization Applicants |
| Assistance Listing Number | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions |
|---|---|---|---|---|---|---|
| 19.704 | SCO-200-16-GR068 | Academic Review of Money Laundering Cases in Colombia | PKG00225229 | Jul 05, 2016 | Aug 26, 2016 | View |
Package 1
Mandatory forms
285740 SF424_2_1-2.1.pdf
285740 SF424A-1.0.pdf
285740 SF424B-1.1.pdf
285740 CD511-1.1.pdf
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