OpportunityTitle: Transnational&#8239;Anti-Money Laundering&#8239;Assistance
Description: INL will support activities that combat financial crimes globally,&#8239;with an aim to build upon partner countries&#8217; civilian law enforcement capacities and capabilities by &#8239;delivering training and technical assistance to enhance&#8239;partner nations&#8217; capabilities to detect, investigate, and prosecute financial crimes, including those involving cryptocurrencies and trade-based money laundering, through support to Financial Intelligence Units (FIUs), investigators, prosecutors, and judges; improving public-private coordination in order to equip key jurisdictions to address both external threats and internal legal&#8239;and institutional vulnerabilities; and leveraging&#8239;experts from both U.S. government agencies and non-governmental organizations to strengthen foreign partners.
GrantorContactText: Kourtni Gonzalez