International Money Laundering and Asset Forfeiture Advisor

The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is seeking a small business provider to serve as an International Money Laundering and Asset Forfeiture Advisor to support Peru’s efforts in combating illicit finance and organized crime. The contractor will deliver technical assistance focused on strengthening Peru’s asset forfeiture framework, a critical mechanism for dismantling criminal networks by seizing their illicit proceeds. This engagement aims to enhance Peru’s institutional capacity to investigate, confiscate, and manage confiscated assets in accordance with international standards and best practices. The work is primarily based in Lima, Peru, and requires expertise in anti-money laundering systems, financial investigations, and legal procedures related to asset recovery. The contract falls under NAICS code 541611 for administrative management and general management consulting services and is specifically reserved for small businesses under the SBA’s set-aside program. Point of contact for inquiries is Jamillah Timmons at timmonsj@state.gov, with additional support available through the Small Business Specialist Tyler Sinclair. The opportunity was posted as a forecast, indicating potential future solicitation, and interested parties should monitor official State Department procurement channels for formal posting.