Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
Contract Overview
Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.
AI Contract Overview
This contract aims to enhance Bosnia and Herzegovina's (BiH) ability to detect, investigate, and prosecute sophisticated money laundering operations connected to transnational criminal organizations that pose threats to U.S. security interests. The program will focus on strengthening financial investigative skills, improving coordination between different agencies, and developing long-term institutional expertise to effectively address and counter evolving financial crime challenges. Issued by the Bureau of International Narcotics-Law Enforcement under the Department of State, the solicitation seeks proposals to support these objectives and is open until August 10, 2026. The initiative emphasizes sustainable capacity building within BiH's anti-money laundering system, aligning with broader international efforts to disrupt illicit financial networks that facilitate organized crime and endanger security.
General Info
Agency
NAICS
Place of Performance
Not specifiedSet-Aside
Timeline
Response Deadline
