This is a definitive contract awarded by the U.S. Department of the Treasury, Office of Technical Assistance (OTA) to Joseph William Burke for the Economic Crimes Team (ECT) under the OTA. The contract is for advisory services related to anti-money laundering and countering the financing of terrorism (AML/CFT) regimes, including mentoring, awareness-raising, legal framework development, and training. The contract is for a ceiling value of $408,079.18, with a performance period ending March 1, 2025. The contract does not have a set-aside designation. The original solicitation sought economic crimes advisors with a minimum of 10 years' experience in financial regulation, investigations, intelligence, or related fields.
Generated 9/7/24, 12:15 PM