Evaluation of Regional Money Laundering Risks within Colombia

The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.”

credit:


The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended.

To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses.
Agency: Department of State

Office: International Narcotics and Law Enforcement Affair

Estimated Funding: Not Available


Who's Eligible





Obtain Full Opportunity Text:
Not Available

Additional Information of Eligibility:
The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks

Full Opportunity Web Address:
http://bogota.usembassy.gov/solicitation-contracting.html

Contact:
Marcela RinconINL Grant AssistantPhone 571-2752246

Agency Email Description:
rinconm@state.gov

Agency Email:
rinconm@state.gov

Date Posted:
2016-01-28

Application Due Date:
2016-02-26

Archive Date:
2016-03-27


Ganesh Natarajan is the Founder and Chairman of 5FWorld, a new platform for funding and developing start-ups, social enterprises and the skills eco-system in India. In the past two decades, he has built two of India’s high-growth software services companies – Aptech and Zensar – almost from scratch to global success.






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