Money Laundering Investigations Mexico
The Bureau of International Narcotics and Law Enforcement Affairs of the U. S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial
intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.
Agency: Department of State
Office: Bureau of International Narcotics-Law Enforcement
Estimated Funding: $3,000,000
Office: Bureau of International Narcotics-Law Enforcement
Estimated Funding: $3,000,000
Obtain Full Opportunity Text:
Link to Opportunity in SAMS Overseas
Additional Information of Eligibility:
• 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; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions
Full Opportunity Web Address:
https://mygrants.servicenowservices.com/overseas?id=overseas_form&table=x_g_usd4_o_grant_funding_opportunity&sys_id=c5b55ec31b7ba9104e7185dae54bcbd0&view=Default
Contact:
Agency Email Description:
Click to email contact
Agency Email:
Date Posted:
2023-07-24
Application Due Date:
Archive Date:
2023-12-28
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