Grantclosed🌐 United StatesSFOP0007091

Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)

Bureau of International Narcotics-Law Enforcement

Details?

Posted: Jun 12, 2020
Response deadline: Aug 14, 2020, 12:00 AM UTC
Type: Grant
Category: 19.703
Status: closed
Buyer: Bureau of International Narcotics-Law Enforcement
Department: DOS-INL
Jurisdiction: United States
Reference #: SFOP0007091

Doc Type: synopsis

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