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Anti-Money Laundering/Anticorruption Advisor

Active

Federal

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

AI Contract Overview

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The Department of State is seeking an Anti-Money Laundering/Anticorruption Advisor to support U.S. law enforcement objectives internationally. The primary goal of this position is to train and equip foreign partners to effectively dismantle the financial networks utilized by transnational criminal organizations. This opportunity is currently listed as a forecast under NAICS code 541611. Interested parties can coordinate with Jamillah Timmons or Small Business Specialist Tyler Sinclair for further information regarding this requirement.

General Info

Department of State seeks AML/Anticorruption Advisor to train foreign partners against criminal networks.

Agency

Department of State → State, Department OfView Agency

NAICS

541611 - Administrative Management and General Management Consulting ServicesView NAICS

Place of Performance

Not specified

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

PostedAug 20

forecast

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Organization & Contact Information

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AgencyDepartment of State → State, Department Of

Contacts2 people available

OfficeN/A

Organization / Agency

Department of State → State, Department Of

View Agency Profile

Office AddressN/A

Contacts

Jamillah Timmons

contact@example.gov

Tyler Sinclair

contact@example.gov

Full Description

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Position advances U.S. law enforcement goals abroad by training and equipping foreign partners to dismantle transnational criminal organizations’ financial networks

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