Strengthening Bosnia and Herzegovina's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
Bureau of International Narcotics-Law Enforcement
Summary
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.
Related documents
Eligibility
U.S. based non-profit/non governmental organizations, U.S. based educational institutions subject to section 501 (c) (3) of the U.S. tax code, U.S. for profit organizations. Refer to Section C: Eligibility Information for more information, in the full announcement. | applicant types: Others (see text field entitled "Additional Information on Eligibility" for clarification)