At a glance
The State Department’s INL bureau is funding one project to strengthen Bosnia and Herzegovina’s ability to detect, investigate, prosecute, and adjudicate complex money laundering tied to transnational criminal organizations. The announcement says applicants must be organizations only, including U.S.-based nonprofits, U.S.-based educational institutions, and U.S. for-profit organizations with anti-money laundering and criminal justice training expertise. The award is expected to be one cooperative agreement worth between $400,000 and $500,000, with a total of $500,000 available. Cost share is recommended but not required. The project is for Bosnia and Herzegovina only.
What it funds
Official description from grants.gov
Strengthen BiH's institutional capacity to detect, investigate and prosecute complex money laundering operations linked to transnational criminal organizations that threaten U.S. security interests. This program will enhance financial investigative capabilities, improve interagency coordination, and build sustainable institutional expertise to combat evolving financial crime threats.
Who can apply
- Others