Combatting Transnational Organized Crime in Bosnia and Herzegovina through Enhanced Forensic Accounting

Combatting Transnational Organized Crime in Bosnia and Herzegovina through Enhanced Forensic Accounting

To investigate and prosecute transnational criminal organizations (TCOs) through enhanced forensic accounting training. Transnational criminal organizations actively exploit BiH and the (Balkan route) to traffic narcotics, weapons, and migrants, laundering hundreds of millions of dollars annually. BiH prosecutors and investigators currently lack the specialized financial investigation skills needed to effectively disrupt these networks.

Details

• Agency: Bureau of International Narcotics-Law Enforcement
• Department: Department of State
• Opportunity #: OFOP0002766
• Expected Awards: 1
• Instrument: grant

Eligibility

U.S.-based non-profit/non-governmental organizations (NGOs); U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code or section 26 US 115 of the U.S. tax code; Foreign-based non-profits/non-governmental organizations (NGOs); Foreign-based educational institutions