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Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks

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OFOP0002972Grant

Contract Overview

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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

Enhance BiH's capacity to detect, investigate, and prosecute transnational money laundering threats.

Agency

Department Of State → Bureau Of International Narcotics-Law Enforcement

NAICS

541720 - Research and Development in the Social Sciences and Humanities View NAICS

Place of Performance

Not specified

Set-Aside

NONE

Documents

(2)

FY2026 v.1 Open-Source Templates (Grants.gov).zip

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NOFO OFOP0002972 - Strengthening BiH's Anti-Money Laundering System

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Timeline

PhaseSolicitation
Posted

Solicitation

Response Deadline

Submission deadline

Response Deadline

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Organization & Contact Information

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AgencyDepartment Of State → Bureau Of International Narcotics-Law Enforcement
Contacts1 person available
OfficeUS
Organization / Agency
Department Of State → Bureau Of International Narcotics-Law Enforcement
Office AddressUS
Contacts
Bureau of International Narcotics-Law Enforcement

Full Description

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Strengthen BiH's institutional capacity to detect, investigate and prosecute complex money laundering operations linked to transnational criminal organizations that threaten U.S. security interests. This program will enhance financial investigative capabilities, improve interagency coordination, and build sustainable institutional expertise to combat evolving financial crime threats.

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