INL24GR0052-EAMOLDOVA-NAR-05012024: Enhancing National Assets Recovery in Moldova
Closed
This grant is closed. A newer notice from the same program is open now: Balanced Prosecution of Transnational Organized Crime Cases (OFOP0003790). Status: Closes November 9, 2026 (2 days left). It is in our archive of Bureau of International Narcotics-Law Enforcement notices from 2024.
Bureau of International Narcotics-Law Enforcement offered grants of up to $1.0 million (at least $700,000) to nonprofits. It expected to make one award worth $1.0 million in total. Applications closed on June 30, 2024.
From the official notice on Grants.gov, last changed April 16, 2024. Checked November 7, 2026.
- Award ceiling$1.0 million
- Award floor$700,000
- Total funding$1.0 million
- Expected awards1
- Cost sharingNot required
- Funding typeGrant
Key dates
| Posted | April 17, 2024 |
|---|---|
| Deadline | June 30, 2024 |
| Archived by Grants.gov | July 30, 2024 |
Who can apply
This opportunity was open to nonprofits.
- Nonprofits having a 501(c)(3) status with the IRS, other than institutions of higher education
• U.S.-based non-profit/non-governmental organizations (NGOs); • U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code or section 26 US 115; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions
Is this a realistic fit?
- Past Trans-National Crime awards averaged $1.3 million; this notice allows up to $1.0 million per award.
- Most of the program's money (62% over five years) went to nonprofits.
- No cost sharing or match is required.
What the grant funds
Strengthen Criminal Assets Recovery Agency’s (CARA) role and mandate in coordinating the national assets recovery system in Moldova
Who has won Trans-National Crime grants before
From fiscal 2021 to 2025, Trans-National Crime (19.705) awarded $352 million across 264 grant awards, an average of $1.3 million per award.
| Recipient | State | Awards | Amount |
|---|---|---|---|
| National Center for State Courts | Virginia | 13 | $91.8 million |
| Wildlife Conservation Society | New York | 22 | $37.1 million |
| Traffic International | 16 | $19.0 million | |
| World Wildlife Fund, Inc. | District of Columbia | 6 | $13.6 million |
| The Global Initiative Against Transnational Organized Crime | 3 | $10.0 million |
Applying now
This notice no longer takes applications. Apply under the newer notice, OFOP0003790, which is open now.
The notice on Grants.gov keeps its full text and attachments, which is useful for planning a resubmission.
Questions people ask
Is INL24GR0052-EAMOLDOVA-NAR-05012024 still open?
No. It closed on June 30, 2024. A newer notice is open: OFOP0003790, closes November 9, 2026 (2 days left).
Who can apply for Enhancing National Assets Recovery in Moldova?
Bureau of International Narcotics-Law Enforcement accepted applications from nonprofits. The notice adds further conditions, so read its eligibility section.
What is the deadline for Enhancing National Assets Recovery in Moldova?
Closed June 30, 2024. Applications are no longer accepted; the program's newer notices are on this page when there are any.
How much funding is available?
Awards of up to $1.0 million each. About $1.0 million in total for one award.
Who has won Trans-National Crime grants before?
The largest recipients over five fiscal years were National Center for State Courts, Wildlife Conservation Society, Traffic International. The program made 264 awards worth $352 million in that time.
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