Forensic Accounting Training to Help Bosnia Fight Transnational Organized Crime
This opportunity supports efforts to investigate and prosecute transnational criminal organizations in Bosnia and Herzegovina by strengthening forensic accounting capabilities. It targets gaps in specialized financial investigation skills among prosecutors and investigators who need tools to disrupt networks involved in narcotics, weapons, and migrant trafficking and related money laundering. …
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 annuall…
Funding Source
Awards & funding
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
Dates
Supporting links
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