Trans-National Crime

Minimize the impact of transnational crime and criminal networks on the U.S.

and its allies through enhanced international cooperation and foreign assistance.


Examples of Funded Projects

Fiscal Year 2016: No Current Data Available Fiscal Year 2017: No Current Data Available Fiscal Year 2018: No Current Data Available


Agency - Department of State

The Department of State strives to create a more secure, democratic and prosperous world for the benefit of the American people and the international community.




Selected Recipients for this Program


RecipientAmount Start DateEnd Date
Wildlife Conservation Society $ 849,872   2019-09-302021-09-30
Lilongwe Wildlife Trust $ 1,285,010   2019-09-302021-09-30
Freeland Foundation $ 749,997   2019-10-012021-09-30
Wildlife Crime Prevention $ 1,299,999   2019-09-302021-09-30
Traffic International $ 874,891   2019-09-302021-09-30
African Parks Network $ 1,294,583   2019-10-012021-09-30
World Wildlife Fund, Inc. $ 1,800,000   2018-08-242021-08-31
Georgetown University (the) $ 152,210   2019-06-012020-12-30
American Bar Association $ 1,700,000   2016-09-302020-09-30
Panthera Corporation $ 1,983,454   2018-09-012020-09-30



Program Accomplishments

Fiscal Year 2016: N/A. Fiscal Year 2017: N/A. Fiscal Year 2018: N/A.

Uses and Use Restrictions

Programs that aims to improve law enforcement capacity to investigate and prosecute complex organized crimes, including narcotics smuggling, environmental crimes, and terrorism; effective law enforcement development programs - including enhancing maritime police capacity and assisting in the development of Emergency Management System to respond to natural disasters, terrorist attacks, or other emergencies; enhance law enforcement capacity to investigate and prosecute transnational crimes, including narco-trafficking, terrorism, and piracy; and programs focusing on problem areas along our shared borders.

Please see announcements in www.grants.gov.

Please see announcements in www.grants.gov.

Eligibility Requirements

Applicant Eligibility

Please see announcements in www.grants.gov.

Beneficiary Eligibility

Please see announcements in www.grants.gov.

Credentials/Documentation

Please see announcements in www.grants.gov. 2 CFR 200, Subpart E - Cost Principles applies to this program.

Aplication and Award Process

Preapplication Coordination

Preapplication coordination is not applicable.

Environmental impact information is not required for this program.

This program is excluded from coverage under E.O.

12372.

Application Procedures

2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards applies to this program. Please see announcements in www.grants.gov.

Award Procedures

Please see announcements in www.grants.gov.

Deadlines

Contact the headquarters or regional office, as appropriate, for application deadlines.

Authorization

Foreign assistance Act of 1961.

Range of Approval/Disapproval Time

From 60 to 90 days. Please see announcements in www.grants.gov.

Appeals

Not Applicable.

Renewals

Not Applicable.

Assistance Considerations

Formula and Matching Requirements

Statutory formulas are not applicable to this program. Matching requirements are not applicable to this program. This program does not have MOE requirements.

Length and Time Phasing of Assistance

Solicitation for proposals are posted in grants.gov all year-round. Most performance period of INL grants is for one year. Please see announcements in www.grants.gov. See the following for information on how assistance is awarded/released: Domestic assistance is awarded through the Payment Management Assistance (PMS). Please check www.dpm.psc.gov for information on how assistance is awarded/released.

Post Assistance Requirements

Reports

Submission of a Program Report is required at the end of the grant.

Submissions of quarterly reports are required.

Submissions of quarterly reports are required.

Submissions of quarterly reports are required.

Please see announcements in www.grants.gov.

Audits

In accordance with the provisions of 2 CFR 200, Subpart F - Audit Requirements, non-Federal entities that expend financial assistance of $750,000 or more in Federal awards will have a single or a program-specific audit conducted for that year. Non-Federal entities that expend less than $750,000 a year in Federal awards are exempt from Federal audit requirements for that year, except as noted in 2 CFR 200.503.

Records

Recipients are required to maintain financial records for three years.

Financial Information

Account Identification

19-1123-1-0-220.

Obigations

(Project Grants) FY 16 Not Available; FY 17 Estimate Not Available; and FY 18 Estimate Not Available - See individual Application on www.grants.gov.

Range and Average of Financial Assistance

Range varies widely. Please see announcements in www.grants.gov.

Regulations, Guidelines, and Literature

Please see the following website: http://www.statebuy.state.gov/assistance awards/gtpolicy.htm.

Information Contacts

Regional or Local Office

None.

Headquarters Office

Lourdes F. Stein 2430 E St. NW, Washington, District of Columbia 20037 Email: steinlf@state.gov Phone: 202-776-8774 Fax: 202-776-8686

Criteria for Selecting Proposals

Please see individual announcements in grants.gov.



Social Entrepreneurship
Spotlight



Fitness and Dance Studio Transforms Into Social Enterprise


Fitness and Dance Studio Transforms Into Social Enterprise

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