Closed · SFOP0008098 · CFDA 19.705 · Discretionary
Money Laundering and the Illegal Wildlife Trade in China
Federal grant opportunity posted by Bureau of International Narcotics-Law Enforcement, cataloged on Grants.gov.
- $400K-$500K
- Award range
- Closed
- Status
- June 30, 2021
- Close date
- 1
- Expected awards
The verdict
Money Laundering and the Illegal Wildlife Trade in China is a closed discretionary listing from Bureau of International Narcotics-Law Enforcement that offered $400,000 -- $500,000 across 1 expected award. Future funding cycles may be published under the same CFDA number.
- $400K-$500K
- award range
- Closed
- application status
- 1
- expected award
- 19.705
- CFDA program
Opportunity snapshot. This Grants.gov announcement - Money Laundering and the Illegal Wildlife Trade in China - is cataloged under number SFOP0008098 and tied to CFDA assistance listing 19.705, posted by Bureau of International Narcotics-Law Enforcement. Grants.gov currently shows the opportunity as closed, first posted on April 30, 2021 and last updated on June 6, 2021. The funding category is Discretionary, delivered as a grant.
Award economics. The award range on file is $400,000 -- $500,000. It expects to issue 1 award. Cost sharing is not required, so applicants do not need to commit matching funds to be competitive on this opportunity. Federal award ranges are often upper bounds; actual allocations reflect program appropriations, the strength of the applicant pool, and the evaluation committee's scoring.
Deadline and action path. This opportunity closed on June 30, 2021. Future funding cycles may be published under the same CFDA number, so monitoring the parent program page is the most reliable way to catch re-announcements. Every Grants.gov submission requires an active SAM.gov registration and a Unique Entity ID. Review the Eligibility section below carefully, federal eligibility categories (nonprofit, state or local government, tribal, individual, educational institution, small business) have distinct registration and reporting requirements. Pre-application outreach to the listed agency contact is permitted and often welcomed, it helps clarify scope and scoring priorities. Before acting on the deadline or award figures above, verify them directly on the official Grants.gov listing, amendments can change dates and amounts after this page was last refreshed.
Award Range
$400,000 -- $500,000
Close Date
June 30, 2021
Posted
April 30, 2021
Expected Awards
1
Instrument
Grant
Description
Wildlife trafficking is a lucrative form of transnational organized crime (TOC) that has decimated populations of species, such as elephants, rhinos, pangolins, and more. Wildlife trafficking fuels corruption; threatens the rule of law, peace, and security; spreads disease; and destabilizes communities that depend on wildlife for biodiversity and eco-tourism revenues. Criminal organizations are profiting from this this illicit trade, relying on their ability to exploit porous borders and weak institutions, and leveraging multilevel illicit networks of criminal intermediaries and government officials to move illegal wildlife from source to demand countries. INL aims to combat wildlife trafficking (CWT) through effective programming at the national, regional, and international levels. For this funding opportunity, INL intends to focus on China. China is the linchpin in the global wildlife trafficking supply chain, with the world’s largest markets for illegal wildlife products. As a result, increasing China’s commitment and ability to CWT and the criminal organizations that perpetrate these crimes is essential to disrupting TOC’s proceeds from this illegal activity. Wildlife trafficking, money laundering, and corruption are inextricably linked. Therefore, this program will provide technical assistance to improve China’s capacity to apply anti-money laundering (AML) approaches and to combat the corruption that facilitates wildlife crime. The ultimate goal of this program is to increase China’s desire and ability to CWT and disrupt the criminal organizations that perpetrate this heinous crime. 1. Priority Countries China 2. Project Goals The goal of this program is to improve China’s will and capacity to investigate, arrest, prosecute, convict, and sentence to the fullest extent of the law the perpetrators of wildlife crime, with a focus on AML approaches and anti-corruption strategies. To achieve this goal, INL seeks to fund programs that will: 1. Expand and strengthen China’s legislative and regulatory frameworks on wildlife trafficking and China’s AML law; 2. Mainstream CWT efforts into China’s national activities on AML and corruption; and 3. Increase the effectiveness of law enforcement against money laundering in wildlife trafficking in key locations through the provision of wildlife-specific technical support.
Eligibility
Grants.gov lists this opportunity under eligibility category code 25. These codes correspond to applicant types (state/local government, tribal organization, nonprofit, educational institution, individual, small business, etc.) defined in Grants.gov's own eligibility reference. See the current Grants.gov eligibility categories or check the official listing below for this opportunity's exact eligibility statement.
Official Listing on Grants.gov
View full details, application forms, and submission instructions.
Agency Contact
Najar Starr
Key Dates
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