Opportunity Information: Apply for SCO 200 16 GR068
Apply for SCO 200 16 GR068
- The Department of State, International Narcotics and Law Enforcement Affair in the education sector is offering a public funding opportunity titled "Academic Review of Money Laundering Cases in Colombia" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.704.
- This funding opportunity was created on Jul 05, 2016.
- Applicants must submit their applications by Aug 26, 2016. (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 $200,000.00 in funding.
- The number of recipients for this funding is limited to 7 candidate(s).
- Eligible applicants include: Private institutions of higher education.
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Opportunity Summary:
The grant opportunity titled "Academic Review of Money Laundering Cases in Colombia" (Funding Opportunity Number SCO 200 16 GR068) is a U.S. Department of State program administered through the Bureau of International Narcotics and Law Enforcement Affairs (INL). It was issued on July 5, 2016, with an original application deadline of August 26, 2016. The opportunity is categorized as an earmark and uses a grant as the funding instrument, with the activity area listed under education. The relevant CFDA number is 19.704, which aligns with State Department foreign assistance programming.
The central purpose of the program is to fund an academic institution to carry out a comprehensive, structured review of money laundering cases in Colombia within a defined period of time. The review is intended to go beyond a simple case tally and instead extract practical lessons from previous investigations and prosecutions. In effect, the project is designed to help Colombian judicial and investigative actors understand what has worked, what has failed, and why, so that future efforts to identify, trace, seize, and ultimately pursue illicit assets are more effective. By examining prior case outcomes and the processes that led to those outcomes, the project aims to strengthen institutional learning and improve operational capacity against money laundering and related financial crimes.
Eligibility is limited to private institutions of higher education, indicating the U.S. government is looking for an academically rigorous, research-driven approach rather than a purely operational law enforcement initiative. The expected scale of the program is relatively modest: the award ceiling is $200,000, and the notice anticipated up to seven awards. That combination suggests the agency may have been open to supporting multiple, potentially complementary academic reviews or research teams, rather than funding a single nationwide effort, though each individual award would be capped at the stated ceiling.
Overall, this opportunity is best understood as a capacity-building and lessons-learned initiative. The funded work would likely involve collecting and analyzing case records, identifying patterns in investigative techniques and prosecutorial strategies, documenting procedural or evidentiary challenges, and translating findings into actionable recommendations. The intended end users are the judicial and investigative stakeholders responsible for pursuing illegal assets in Colombia, with the broader goal of improving future performance in dismantling financial structures that support organized crime and other illicit activity.
Frequently Asked Questions (FAQs)
What is the official title of this grant opportunity?
The opportunity is titled "Academic Review of Money Laundering Cases in Colombia."
What is the Funding Opportunity Number (FON)?
The Funding Opportunity Number is SCO 200 16 GR068.
Which U.S. government agency is offering this grant?
This is a U.S. Department of State grant opportunity administered through the Bureau of International Narcotics and Law Enforcement Affairs (INL).
When was the opportunity issued?
The opportunity was issued on July 5, 2016.
What was the original application deadline?
The original application deadline was August 26, 2016.
What type of funding instrument is used?
The funding instrument is a grant.
How is this opportunity categorized?
It is categorized as an earmark.
What is the activity area for this program?
The activity area is listed under education.
What is the CFDA number associated with this opportunity?
The CFDA number is 19.704, which aligns with State Department foreign assistance programming.
What is the main purpose of the program?
The program is intended to fund an academic institution to carry out a comprehensive, structured review of money laundering cases in Colombia within a defined period of time.
What does "comprehensive, structured review" mean in this context?
Based on the opportunity description, the review is meant to go beyond simply counting cases. It is designed to extract practical lessons from prior investigations and prosecutions by examining outcomes and the processes that led to those outcomes.
What kinds of insights is the project expected to produce?
The project is expected to help stakeholders understand what has worked, what has failed, and why, so future efforts to identify, trace, seize, and pursue illicit assets can be more effective.
What topic area is the review focused on?
The work focuses on money laundering cases in Colombia, particularly the investigation and prosecution processes and their outcomes.
Who are the intended end users of the findings?
The intended end users are Colombian judicial and investigative stakeholders responsible for pursuing illegal assets, with the broader goal of improving future performance against money laundering and related financial crimes.
Why is this described as a capacity-building and lessons-learned initiative?
The opportunity is positioned to strengthen institutional learning by reviewing past case outcomes and documenting lessons that can improve operational capacity, including how illicit assets are identified, traced, seized, and pursued through judicial processes.
What kinds of activities would the funded work likely involve?
The description suggests activities such as collecting and analyzing case records, identifying patterns in investigative techniques and prosecutorial strategies, documenting procedural or evidentiary challenges, and translating findings into actionable recommendations.
Is this funding intended for direct law enforcement operations?
No. The opportunity emphasizes an academically rigorous, research-driven approach rather than a purely operational law enforcement initiative.
Who is eligible to apply?
Eligibility is limited to private institutions of higher education.
What does the eligibility restriction imply about the type of applicant sought?
It suggests the Department of State is looking for an academic institution capable of conducting structured research and analysis, rather than an operational agency focused on enforcement actions.
What is the maximum award amount (award ceiling)?
The award ceiling is $200,000.
How many awards were anticipated?
The notice anticipated up to seven awards.
Does the "up to seven awards" language mean multiple projects could be funded?
Yes. The combination of an award ceiling and an expectation of multiple awards suggests the agency may have been open to funding several complementary academic reviews or research teams, with each individual award capped at $200,000.
What broader problem is this project trying to address?
The project aims to improve the effectiveness of future money laundering investigations and prosecutions in Colombia, particularly efforts to dismantle financial structures that support organized crime and other illicit activity by targeting illicit assets.
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