Professional money laundering network support

Ended Awarded Last action

Contract number
TOS12D00020003
Awardee
Awarding agency
Obligated
$6,595,338

Award facts

Contract value 100% obligated
$6,595,337.58 Current and potential, with all options
Completion date 100% complete
Current and potential, with all options
Set-aside
No set-aside
Competition
Full and Open Competition Negotiated Proposal / Quote
Pricing
Firm Fixed Price
Place of performance
Washington, DC 20220, USA
Legislative mandates

Award details come from SAM.gov/FPDS.

Transactions

Action Obligated Date
Funding Only Action 5 -$95,407
Funding Only Action 4 $0
Change Order 3 $2,392,414
Funding Only Action 2 · Professional money laundering task order 0003 MOD 02 $200,900
Other Administrative Action 1 $0
Original award $4,097,430

About this award

This is a delivery order contract awarded to Deloitte Financial Advisory Services LLP by the Department of the Treasury Departmental Offices for "PROFESSIONAL MONEY LAUNDERING NETWORK SUPPORT" services. The $6,595,337.58 contract falls under the Sanctions Financial Threat Support IDIQ contract vehicle. Deloitte Financial Advisory Services, a for-profit management and technology consulting firm, is the prime contractor and has provided a range of litigation support, legal advisory, and other specialized services to various federal agencies through prime and subcontract awards. The contract is a Firm Fixed Price delivery order with a completion date of June 20, 2014 and was awarded on December 3, 2012. The contract does not have a set-aside designation.

Quick answers

Who was awarded contract TOS12D00020003?

TOS12D00020003 was awarded to Deloitte Financial Advisory Services LLP by Departmental Offices (Department of the Treasury) on December 3, 2012.

How much is contract TOS12D00020003 worth?

The government has obligated $6,595,338 on TOS12D00020003.

Is contract TOS12D00020003 an order under another contract?

Yes. TOS12D00020003 is a delivery order under TOS12D0002, an indefinite delivery contract, on Sanctions Financial Threat Support.

Was contract TOS12D00020003 competed?

The extent of competition for TOS12D00020003 was full and open competition.

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