This is a federal contract award by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to Chris Lavern Reed, a minority-owned, small disadvantaged, veteran-owned business, to serve as a resident or intermittent advisor on the Economic Crimes Team. The contract, valued at $1,382,160.33, will support the development and implementation of anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in foreign governments through comprehensive technical assistance. This is a new, definitive, cost-no-fee contract with a performance period ending on August 10, 2027. The original solicitation did not use a set-aside, and it sought applicants with at least 10 years of relevant experience, such as in financial regulation, investigations, intelligence analysis, and technical assistance, to be deployed to developing and transitional countries worldwide.
Generated 4/23/25, 12:58 PM