The grant opportunity aims to support the International Narcotics and Law Enforcement Affairs (INL) in combating financial crimes globally, particularly in the Balkans, Southeast Asia, West Africa, and Central Africa. The program will enhance the capacity of partner nations to investigate, prosecute, and prevent financial crimes, with a focus on organized crime. The primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d'Ivoire, and Benin, with the potential for additional countries in the specified regions.
List of Services and Products to be provided:
- Capacity-building programs to combat financial crimes.
- Support in investigation, prosecution, and prevention of financial crimes.
- Strategies to identify and combat ties to organized crime.
- Sustainable and meaningful impact on the countries and regions represented in the proposal.
Generated 11/17/23, 6:01 AM