Closed · SFOP0005771 · CFDA 19.705 · Discretionary

Case-Based Training on Intel-Led Money Laundering Investigations

Federal grant opportunity posted by Bureau of International Narcotics-Law Enforcement, cataloged on Grants.gov.

$500K-$600K
Award range
Closed
Status
August 5, 2019
Close date
1
Expected awards

The verdict

Case-Based Training on Intel-Led Money Laundering Investigations is a closed discretionary listing from Bureau of International Narcotics-Law Enforcement that offered $500,000 -- $600,000 across 1 expected award. Future funding cycles may be published under the same CFDA number. PlainGrants indexes 533 other opportunities from Bureau of International Narcotics-Law Enforcement.

$500K-$600K
award range
Closed
application status
1
expected award
19.705
CFDA program

Archived opportunity record

Case-Based Training on Intel-Led Money Launde… is closed (last close August 5, 2019). Check the agency catalog for replacement NOFOs. Bureau of International Narcotics-Law Enforcement still indexes 533 other opportunities here.

According to Grants.gov (extract vintage 2026-08-10), this record reflects the officially published listing. See methodology.

Deadline tracker

Application window closed

Closed August 5, 2019

Posted Jun 4 Closes Aug 5

Expected Awards

1

Instrument

Grant

Description

As profits motivate Transnational Criminal Organizations (TCOs) to increase their territory and influence, money is the common denominator in almost every form of illicit activity. INL plays a key role in combating financial crimes globally through its capacity-building programs with partner nations. This program will support INL's work toward that goal by improving partner nation capacity in Balkans, Southeast Asia, West Africa, and Central Africa to investigate, prosecute, and prevent financial crimes, paying particular attention to identifying and combating ties to organized crime. Primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d'Ivoire, and Benin. Additional countries in Balkans, Southeast Asia, West Africa, and Central Africa may also be included. Please note that as important as it is to include more than one country in the proposal, the applicant's consideration of sustainable and meaningful impact on the countries and regions represented in their proposal is essential.

Catch-all / unrestricted eligibility mark · SFOP0005771

Grants.gov marks Case-Based Training on Intel-Led Money Launde… with a catch-all / unrestricted eligibility code (Others (see official listing text)). Read the official announcement text for the real applicant filter — the code alone is not a door list. The extract does not mark applicant cost-sharing as required. Instrument: Grant. Funding-activity code maps to Other (O). This eligibility-code string dominates the Bureau of International Narcotics-Law Enforcement book (344 peers, 64% of 534).

Code 25
Others (see official listing text)

Codes are Grants.gov eligibility category values from the extract vintage 2026-08-10. Confirm the full eligibility statement on the official listing or the Grants.gov eligibility reference.

Official Listing on Grants.gov

View full details, application forms, and submission instructions.

View on Grants.gov

Agency Contact

Gonzalezkn@state.gov

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What to do next

Case-Based Training on Intel-Led Money Launde… is closed; use the parent program and agency catalog for the next funding cycle.

  • Browse open federal opportunities in the same category when this listing is closed. Open opportunities
  • Look up CFDA 19.705 across all indexed listings before you commit to this opportunity alone. Eligibility finder
  • Compare award ranges across federal categories before you pick a single CFDA. All categories

Opportunity deadlines and eligibility change on Grants.gov; PlainGrants mirrors the extract and is not the submission system.

Disclaimer: This information is sourced from Grants.gov and SAM.gov and is for informational purposes only. Opportunity details, deadlines, and eligibility requirements change frequently. Always verify current information directly on Grants.gov before applying. PlainGrants is not affiliated with any federal agency.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from the SAM.gov Assistance Listings and Grants.gov. See our methodology for details. Retrieved and formatted by PlainGrants