Strengthening Bosnia and Herzegovina's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
Funds a cooperative agreement to strengthen Bosnia and Herzegovina’s anti-money laundering and financial crime enforcement capacity against transnational organized crime networks.
RESTRICTED TO: NONPROFITS
⚑ U.S.-based educational institutions must be subject to section 501(c)(3) of the U.S. tax code to apply. · Foreign entities are not listed as eligible applicants.
Unit fits — one characterization, each unit's own rules
| IPPRA | 39 weak | outside portfolio topics; signature methods: policy analysis, community engaged; social/behavioral work is minor; funds technical assistance, not research (capped) |
| Physical Sciences & Engineering (demo) | 25 weak | technical depth: minor; funds technical assistance (capped) |
| Tom Love Innovation Hub | 5 none | no commercialization signal |
Description
Strengthen BiH's institutional capacity to detect, investigate and prosecute complex money laundering operations linked to transnational criminal organizations that threaten U.S. security interests. This program will enhance financial investigative capabilities, improve interagency coordination, and build sustainable institutional expertise to combat evolving financial crime threats.
Eligibility
U.S. based non-profit/non governmental organizations, U.S. based educational institutions subject to section 501 (c) (3) of the U.S. tax code, U.S. for profit organizations. Refer to Section C: Eligibility Information for more information, in the full announcement.
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