OpportunityTitle: Academic Review of Money Laundering Cases in Colombia
AdditionalInformationOnEligibility: Non-profit Colombian private institutions of higher education or non-profit Colombian think tanks
Description: The objective of this program is to conduct a thorough academic review of all money laundering cases within an established time frame in order to help judicial and investigative actors learn from past efforts and improve their future capacity to pursue illegal assets.
GrantorContactEmailDescription: paeza@state.gov
GrantorContactText: Marcela Rincon &lt;br/&gt;INL Grant Assistant &lt;br/&gt;Phone 571-2752246