This scholarship page was last updated on 25 July 2023. Some details may have changed since then. Please check the Department of State Bureau of International Narcotics-Law Enforcement website or the Department of State Bureau of International Narcotics-Law Enforcement page for current opportunities.

Money Laundering Investigations Mexico

Department of State Bureau of International Narcotics-Law Enforcement

Type

Fellowships

Posted on:

25 July 2023

Date limite d´inscription:

Expired

Reference Number

OFOP0001175

The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.
Categories: Law, Justice and Legal Services.

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