Strengthen the capabilities of mexican state anti-money laundering investigative, prosecutorial, and financial intelligence personnel to more effectively investigate and prosecute money laundering
Ended Cooperative Agreement Awarded Last action
- Award ID
- SINLEC24CA5044
- Recipient
-
Pan American Development Foundation, Inc. UEI FFJCGX9LKDJ5
- Awarding agency
-
Office of Acquisition Management
Department of State
- Obligated
- $3,000,000
Award facts
- Assistance listing
- 19.703 Criminal Justice Systems
- Completion date
- Originally
- Funding agency
- Bureau of International Narcotics Law Enforcement Department of State
- Place of performance
- Mexico
Award details come from USAspending.gov.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Amendment | $0 | |
| Amendment | $0 | |
| Amendment | $0 | |
| Original award | $3,000,000 |
Subawards
| Subrecipient | Amount | Awarded |
|---|---|---|
| International Governance And Risk LIMITED | $1,049,122 | |
| Basel Institute On Governance | $1,125,000 |
Quick answers
Who received award SINLEC24CA5044?
SINLEC24CA5044 was awarded to Pan American Development Foundation, Inc. by Office of Acquisition Management (Department of State) on March 11, 2024.
How much is award SINLEC24CA5044 worth?
$3,000,000 has been obligated on SINLEC24CA5044.
Which agency awarded SINLEC24CA5044?
Office of Acquisition Management (Department of State) awarded SINLEC24CA5044, with funding from Bureau of International Narcotics Law Enforcement (Department of State).
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