OpportunityTitle: Money Laundering Investigations Mexico
AdditionalInformationOnEligibility: &#8226; U.S.-based non-profit/non-governmental organizations (NGOs); &#8226; U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code;  &#8226; Foreign-based non-profits/non-governmental organizations (NGOs); &#8226; Foreign-based educational institutions
Description: The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.
GrantorContactText: PriceCH@state.gov; SierraL@state.gov; MexicoCityINLGU@state.gov