Money Laundering Investigations Mexico

Closed

Bureau of International Narcotics-Law Enforcement

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Description

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.

Who can apply

  • Others

Contact

PriceCH@state.gov; SierraL@state.gov; MexicoCityINLGU@state.gov

Key dates & funding
  • PostedJul 24, 2023
  • ClosesSep 25, 2023
  • Award floor$1,000,000
  • Award ceiling$3,000,000
  • Program funding$3,000,000
  • Expected awards2
  • CFDA19.703
Categories
Law, Justice and Legal Services

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