Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks

Key Facts

Status: Forecasted

Posted date: June 8, 2026

Close date: August 10, 2026

Opportunity ID: 362716

Opportunity number: OFOP0002972

Opportunity category: Discretionary

Agency name: Bureau of International Narcotics-Law Enforcement

Agency code: DOS-INL

Award floor: $400,000

Award ceiling: $500,000

Cost sharing required: No

Funding Instrument Types
  • Cooperative Agreement
Category of Funding Activity
  • Law, Justice and Legal Services
Eligible Applicants
  • Others
Tools
Categories (use these for quoted searches)
  • agency_code:dos_inl
  • category_of_funding_activity:law_justice_and_legal_services
  • cost_sharing_or_matching_requirement:false
  • eligible_applicants:others
  • funding_instrument_type:cooperative_agreement
  • opportunity_category:discretionary
  • status:forecasted
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.

Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
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.
[Forecasted] Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
Forecasted
Bureau of International Narcotics-Law Enforcement
Law, Justice and Legal Services
Cooperative Agreement
Others
2026-06-08