Building Cross-Border Capacity for Transnational Criminal Organizations, financial Investigations and Asset Recovery
🏛 Bureau of International Narcotics-Law Enforcement (DOS-INL)
Can you apply?
This grant is for U.S.-based nonprofit organizations and educational institutions working to strengthen capacity in combating transnational criminal organizations and related corruption. Applicants must be 501(c)(3) tax-exempt organizations or accredited educational institutions. The grant supports international partnerships and inter-agency collaboration focused on financial investigations and asset recovery.
Geographic scope is international, with work centered on building capacity in BiH (Bosnia and Herzegovina). This is not a domestic U.S. program.
Program description
Strengthen BiH’s ability to combat transnational criminal organizations (TCOs) and TCO related corruption that threatens U.S. security interests through enhanced inter-agency collaboration and sustained international partnerships.
Who can apply
Eligible applicants
How to apply
Application links
Key dates & requirements
Required documents
- Application Form (likely SF-424 or State Department equivalent)
- Project Narrative/Proposal
- Budget and Budget Justification
- Organization Documentation (501(c)(3) letter or educational accreditation)
- Partner Letters of Support from BiH agencies
- Organizational Capacity/Credentials
Program contact
- 👤 Bureau of International Narcotics-Law Enforcement
- 📞 202-890-9795
Funding track record
Recent awards under CFDA 19.703 from the last 3 years — real organizations that won funding through this same program.
Top 10 Largest Recent Awards
-
$65,863,884
-
$62,410,000
-
$33,153,617
-
$19,342,430
-
$11,994,629
-
$9,228,097
-
$7,982,775
-
$7,582,625
-
$7,538,812
-
$6,820,980
Source: USAspending.gov — federal spending transparency. Data covers last 3 years.
Funding history
Annual funding for this program — Federal obligations (CFDA 19.703). How funding has trended year over year.
| 2024 | $94,426,720 | |
| 2025 | $2,600,000 |
FAQ
Who can apply for this grant?
U.S.-based nonprofits and educational institutions with 501(c)(3) tax-exempt status. You must have expertise in law enforcement capacity building or transnational crime.
What is the funding range?
Awards typically range from $600,000 to $700,000. The total funding pool is $700,000, meaning very limited awards available.
What geographic focus is required?
Work must strengthen capacity in Bosnia and Herzegovina. BiH must be the primary geographic focus of your project.
What activities are supported?
Funding supports capacity building for combating transnational criminal organizations, financial investigations, asset recovery, and inter-agency coordination.
Is cost-sharing required?
No. Cost-sharing is not required for this grant.
💡 Tips for applicants
- Demonstrate clear connections to U.S. security interests in combating TCOs. Explain how BiH capacity building protects U.S. security.
- Build strong partnerships with official BiH law enforcement and financial institutions. Government agency partnerships strengthen competitiveness.
- Include detailed budget for training, equipment, and technical assistance. Financial investigations require specialized resources.
- Show sustainability beyond the grant period. Explain how capacity improvements will continue after funding ends.
- Align your expertise with State Department priorities in the Balkans region. Reference official statements on BiH security challenges.
⚠️ Common mistakes
Applying without demonstrated expertise in law enforcement capacity building or transnational crime investigations. Proposing work outside Bosnia and Herzegovina or without clear BiH government partnerships. Failing to connect project outcomes directly to U.S. security interests in combating TCOs.
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