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International Money Laundering and Asset Forfeiture Advisor

Active

Federal

Contract Overview

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

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The Department of State is seeking an International Money Laundering and Asset Forfeiture Advisor to provide critical technical assistance to the government of Peru. This initiative focuses on enhancing anti-money laundering efforts and strengthening asset forfeiture capabilities, which serve as primary tools for depriving organized criminal networks of the financial resources necessary to sustain their operations. 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 advisor for anti-money laundering and asset forfeiture in Peru.

Agency

Department of State → State, Department Of

NAICS

541611 - Administrative Management and General Management Consulting Services

Place of Performance

Not specified

Set-Aside

NONE

Documents

0

No documents available

Documents will appear here when they are 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 / AgencyDepartment of State → State, Department Of

Office AddressN/A

Contacts

Jamillah Timmons

contact@example.gov

Tyler Sinclair

contact@example.gov

Full Description

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Provides technical assistance to the government of Peru on asset forfeiture and anti-money laundering efforts; asset forfeiture is one of Peru’s strongest tools to deprive organized criminals of the resources that strengthen their criminal networks

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