This Cooperative Agreement award, valued at $936,852.40, was issued by the U.S. Department of State's Bureau of International Narcotics Law Enforcement under the Trans-National Crime Federal Grant Program (CFDA 19.705). The primary objectives are to support the Government of El Salvador in adopting a risk-based approach to anti-money laundering and counter-financing of terrorism (AML/CFT) compliance, enabling economic sectors and government supervisors to identify suspicious financial activity...
The Bureau of International Narcotics Law Enforcement, a federal agency within the U.S. Department of State, awarded a $4,602,638 Project Grant under the Trans-National Crime program (CFDA 19.705) to The Global Initiative Against Transnational Organized Crime. The grant will fund the creation and implementation of a global certification program for all Financial Intelligence Units (FIUs) over a 3-year period ending on September 30, 2026. The non-profit organization will leverage its research,...
This Cooperative Agreement award from the U.S. Department of State Bureau of Counterterrorism, under the Global Counterterrorism Programs (CFDA 19.701), provides $2,170,695.00 in funding to The International Institute For Justice And The Rule Of Law Foundation located in Valletta, Malta. The award supports the organization's criminal justice training programs and operations, with a performance period from September 26, 2024 to September 26, 2026. The funding aims to build the capacity of foreign...
The U.S. Department of Justice, Bureau of Justice Statistics awarded a $2,602,000 Cooperative Agreement to the Florida Department of Law Enforcement (FDLE) under the NICS Act Record Improvement Program (CFDA 16.813). The award will fund two projects: The Historical Disposition/Missing Arrest Project - FDLE will receive missing arrest data from local agencies and the FBI, and use the funds for salaries, benefits, and consultants to upgrade older records into a more accessible format. Funding will...
This $1,500,000.00 Cooperative Agreement was awarded by the U.S. Department of State's Bureau of International Narcotics Law Enforcement (CFDA 19.703 - Criminal Justice Systems) to facilitate activities that complement, support, and enhance program office and post efforts with foreign partners. Authorized activities include organizing study visits for foreign delegations, facilitating foreign partner participation in professional conferences and training, and other capacity building initiatives....
The Department of the Treasury Internal Revenue Service awarded a $200,000 Project Grant to Mobilization For Justice Inc. under the Low Income Taxpayer Clinics federal grant program (CFDA 21.008). The grant will support the delivery of legal representation, educational services, and tax issue advocacy to low-income taxpayers through December 2024. Specifically, Mobilization For Justice Inc. will provide controversy representation for taxpayers with incomes not exceeding 250% of federal poverty...
This $2,378,897 Formula Grant award from the U.S. Department of Justice's Bureau of Justice Assistance (CFDA 16.036 - Comprehensive Forensic DNA Analysis Grant Program) enables the Illinois State Police to reduce their forensic biology/DNA backlog and increase the number of DNA samples analyzed for entry into the Combined DNA Index System (CODIS). Key activities funded include outsourcing forensic DNA samples to an accredited laboratory, paying overtime for existing laboratory employees to...
The Indianapolis-Marion County Forensic Services Agency (I-MCFSA) received a $379,795 Formula Grant award from the U.S. Department of Justice's Bureau of Justice Assistance under the Comprehensive Forensic DNA Analysis Grant Program (CFDA 16.036). The grant will be used to enhance the quality and efficiency of the agency's forensic science services, which serve the Indianapolis, Marion County, state, and federal criminal justice systems. Specifically, the funding will be allocated towards...
The Department of State Bureau of International Narcotics Law Enforcement awarded a $150,000 Cooperative Agreement to Agm&Emr, A.C., a non-profit organization, under the Criminal Justice Systems program (CFDA 19.703). The project aims to ensure that specialized anti-corruption prosecutor's offices (FACS) in Mexico have standardized information about their performance and use standardized tools to address any identified performance gaps. The award period is from August 4, 2023, to February 1,...
This federal Formula Grant award, provided by the U.S. Department of Health and Human Services Centers for Medicare and Medicaid Services under the State Medicaid Fraud Control Units (CFDA 93.775) program, supports the Department of Legal Affairs Florida Office of the Attorney General in investigating and prosecuting Medicaid provider fraud as well as patient abuse or neglect in healthcare facilities and non-institutional settings. The $57,206,550 award, effective from October 1, 2024 to...