Enhancing National Assets Recovery in Moldova

Closed Posted

Opportunity number
INL24GR0052-EAMOLDOVA-NAR-05012024
Agency
Applications due
Award size
$700,000 to $1,000,000

Opportunity facts

Assistance listings
Funding instrument
Grant
Category
  • Other
Eligible applicants
  • 501(c)(3) Nonprofits

Opportunity details come from Grants.gov. Updated .

About this opportunity

Paragraph 1:

The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) is seeking applications from 501(c)(3) nonprofit organizations to strengthen the role and mandate of Moldova's Criminal Assets Recovery Agency (CARA) in coordinating the country's national assets recovery system. The project aims to enhance CARA's capabilities in detecting, confiscating, and managing criminally obtained assets, both domestically and internationally. Key objectives include improving collaboration between national and international authorities to create a more effective and integrated system for national asset recovery. The application deadline is June 30, 2024.

Paragraph 2:

A total of $1,000,000 in funding is available, with individual awards ranging from $700,000 to $1,000,000. The project implementation period is up to 24 months, with an estimated start date of August 18, 2024. The federal grant opportunity falls under the Trans-National Crime program (CFDA 19.705), which seeks to minimize the impact of transnational crime and criminal networks on the U.S. and its allies through international cooperation and foreign assistance.

Synopsis

Strengthen Criminal Assets Recovery Agency's (CARA) role and mandate in coordinating the national assets recovery system in Moldova

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