Opportunity Information: Apply for INL WHPCOSTARICA 16CA0019 03112016
Apply for INL WHPCOSTARICA 16CA0019 03112016
- The DOS-INL in the law, justice and legal services sector is offering a public funding opportunity titled "Building capacity for successful resolution of money laundering and financial crime investigations in Costa Rica" 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 Mar 11, 2016 and posted on Mar 11, 2016.
- Applicants must submit their applications by May 11, 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 $500,000.00 in funding.
- Eligible applicants include: Public and State controlled institutions of higher education, Nonprofits having a 501(c)(3) status with the IRS, other than institutions of higher education, Nonprofits that do not have a 501(c)(3) status with the IRS, other than institutions of higher education, Private institutions of higher education.
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Opportunity Summary:
The grant opportunity titled "Building capacity for successful resolution of money laundering and financial crime investigations in Costa Rica" is a discretionary funding program released by the U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs (DOS-INL). It was posted on March 11, 2016, created the same day, and carried a closing deadline of May 11, 2016. The program is structured as a cooperative agreement, which typically means the funder expects substantial involvement during implementation, such as active coordination, shared planning, or ongoing technical input, rather than simply issuing funds and stepping back. The activity area is categorized under Law, Justice and Legal Services, and it is associated with CFDA number 19.703.
The central purpose of the opportunity is to strengthen Costa Rica's ability to investigate and successfully resolve money laundering and related financial crime cases. In practical terms, this kind of capacity-building initiative generally focuses on improving investigative effectiveness, enhancing case development, and supporting the skills and systems needed to move complex financial investigations from initial leads through evidence collection, analysis, and ultimately successful case outcomes. Because the title emphasizes "successful resolution," the intent is not only to increase investigative activity, but to improve the quality and completeness of investigations in ways that can sustain enforcement actions and withstand judicial scrutiny.
Funding is capped at an award ceiling of $500,000. The published materials do not specify the exact number of awards expected, leaving open the possibility of one award or multiple awards depending on the quality and scope of proposals and the agency's program design. As a discretionary opportunity, awards are competitive and based on evaluation criteria set by the agency rather than being automatically allocated by formula.
Eligible applicants include a range of educational and nonprofit institutions: public and state-controlled institutions of higher education, private institutions of higher education, nonprofits with 501(c)(3) status, and nonprofits without 501(c)(3) status (excluding higher education institutions within that particular nonprofit category). This eligibility list suggests the program was designed to attract implementers with training, technical assistance, legal/investigative expertise, and institutional capacity to work with justice-sector stakeholders. It also implies that implementing partners could include universities with criminal justice or financial crime expertise, as well as specialized nonprofit organizations that deliver rule-of-law programming, investigative training, or anti-corruption and financial integrity support.
Administratively, the opportunity is identified by Funding Opportunity Number INL WHPCOSTARICA 16CA0019 03112016, indicating it is part of an INL effort specific to Costa Rica and likely aligned with broader regional or Western Hemisphere security and rule-of-law priorities. Overall, the opportunity funds targeted technical assistance and capacity development aimed at improving Costa Rica's ability to address money laundering and financial crimes more effectively, with an emphasis on producing stronger investigative results and more consistently successful case outcomes.
FAQs: Building capacity for successful resolution of money laundering and financial crime investigations in Costa Rica
What is the title of this grant opportunity?
The opportunity is titled "Building capacity for successful resolution of money laundering and financial crime investigations in Costa Rica."
Which U.S. government agency is offering this funding?
The program is offered by the U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs (DOS-INL).
What type of funding opportunity is this?
This is a discretionary funding program, meaning awards are competitive and made based on agency evaluation criteria rather than a formula allocation.
What is the funding instrument for this opportunity?
The instrument is a cooperative agreement. This typically means the funder expects substantial involvement during implementation, such as active coordination, shared planning, or ongoing technical input.
What is the main purpose of the program?
The central purpose is to strengthen Costa Rica's ability to investigate and successfully resolve money laundering and related financial crime cases.
What does "capacity building" mean in the context of this opportunity?
Based on the description provided, this capacity-building effort is aimed at improving investigative effectiveness and case development, supporting the skills and systems needed to move complex financial investigations from initial leads through evidence collection and analysis to successful case outcomes.
Why does the opportunity emphasize "successful resolution" of investigations?
The emphasis indicates the intent is not only to increase investigative activity, but to improve the quality and completeness of investigations in ways that can sustain enforcement actions and withstand judicial scrutiny.
What activity area does this opportunity fall under?
The activity area is categorized under Law, Justice and Legal Services.
What is the CFDA number associated with this program?
The opportunity is associated with CFDA number 19.703.
When was this opportunity posted?
It was posted on March 11, 2016.
When was the opportunity created?
It was created on March 11, 2016.
What was the application deadline?
The closing deadline was May 11, 2016.
What is the maximum award amount (award ceiling)?
Funding is capped at an award ceiling of $500,000.
How many awards will be made under this opportunity?
The published materials do not specify the exact number of awards expected. It could be one award or multiple awards depending on agency design and the quality and scope of proposals received.
Who is eligible to apply?
Eligible applicants include:
- Public and state-controlled institutions of higher education
- Private institutions of higher education
- Nonprofits with 501(c)(3) status
- Nonprofits without 501(c)(3) status (excluding higher education institutions within that nonprofit category)
What types of organizations does this eligibility list suggest the agency wants to attract?
The eligibility list suggests the program was designed to attract implementers with training and technical assistance capabilities, legal or investigative expertise, and the institutional capacity to work with justice-sector stakeholders. It also implies potential implementers could include universities with relevant expertise and specialized nonprofits that deliver rule-of-law programming or financial crime-related capacity building.
What is the Funding Opportunity Number for this program?
The Funding Opportunity Number is INL WHPCOSTARICA 16CA0019 03112016.
Does the Funding Opportunity Number indicate anything about the program focus?
The identifier indicates it is part of an INL effort specific to Costa Rica and is likely aligned with broader regional or Western Hemisphere security and rule-of-law priorities, as described in the opportunity summary.
What kinds of outcomes is the program trying to improve?
The opportunity is focused on producing stronger investigative results and more consistently successful case outcomes in money laundering and related financial crime matters.
Is this opportunity intended to support training and technical assistance?
The description characterizes the overall effort as targeted technical assistance and capacity development aimed at improving Costa Rica's ability to address money laundering and financial crimes more effectively.
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