Academic Review of Money Laundering Cases in Colombia

The objective of this program is to conduct a thorough academic review of all money laundering cases within an established time frame in order to help judicial and investigative actors learn from past efforts and improve their future capacity to pursue illegal assets.

credit:

Agency: Department of State

Office: International Narcotics and Law Enforcement Affair

Estimated Funding: Not Available

Who's Eligible

Private Institutions of Higher Education

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Making Foreclosure Data Accessible

Obtain Full Opportunity Text:
Not Available

Additional Information of Eligibility:
Non-profit Colombian private institutions of higher education or non-profit Colombian think tanks

Full Opportunity Web Address:

Contact:
Marcela RinconINL Grant AssistantPhone 571-2752246

Agency Email Description:
paeza@state.gov

Agency Email:
rinconm@state.gov

Date Posted:
2016-07-05

Application Due Date:
2016-08-26

Archive Date:
2016-09-25

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