Opportunity Information: Apply for OFOP0001175
The U.S. Department of State, through the Bureau of International Narcotics and Law Enforcement Affairs (INL), released a discretionary grant opportunity titled "Money Laundering Investigations Mexico" (Funding Opportunity Number OFOP0001175). The purpose of this competition is to select organizations that can design and implement a project aimed at improving how Mexican state-level authorities detect, investigate, and prosecute money laundering and related financial crimes that are affecting Mexico. In practical terms, the opportunity is focused on strengthening the operational skills and effectiveness of three key groups involved in anti-money laundering work at the state level: investigators, prosecutors, and financial intelligence personnel. The intended outcome is more capable institutions and better-trained personnel who can build stronger cases, pursue more successful prosecutions, and respond more effectively to money laundering patterns connected to broader criminal activity.
This funding is issued as a grant under the Law, Justice and Legal Services activity category and is associated with CFDA number 19.703. INL is seeking applicants under an eligibility category described as "Others," with further specifics referenced in the original notice under the section for additional eligibility information. While the notice does not spell out detailed program components in the excerpt provided, the central theme is capacity-building, which typically includes specialized training, technical assistance, mentorship, and practical tools that improve case development and interagency coordination. The emphasis on investigative, prosecutorial, and financial intelligence functions suggests the project is meant to address the full lifecycle of money laundering enforcement, from identifying suspicious activity and tracing illicit proceeds to developing prosecutable cases and supporting courtroom outcomes.
The opportunity was created on July 24, 2023, and originally closed on September 25, 2023. INL indicated an expected two awards, with an award ceiling of $3,000,000. That ceiling reflects the maximum potential amount per award under this competition, and the plan for two awards suggests INL may fund more than one implementing approach or partner, potentially to reach different jurisdictions, deliver different types of assistance, or scale programming across multiple states. Overall, this grant opportunity is structured to support targeted, results-oriented assistance that improves Mexico's state-level ability to confront money laundering, especially where it intersects with other serious crimes and organized criminal activity.Apply for OFOP0001175
- The Department of State, Bureau of International Narcotics-Law Enforcement in the law, justice and legal services sector is offering a public funding opportunity titled "Money Laundering Investigations Mexico" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.703.
- This funding opportunity was created on Jul 24, 2023.
- Applicants must submit their applications by Sep 25, 2023. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
- Each selected applicant is eligible to receive up to $3,000,000.00 in funding.
- The number of recipients for this funding is limited to 2 candidate(s).
- Eligible applicants include: Others (see text field entitled Additional Information on Eligibility for clarification).
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