grants_govOFOP0002766
Open
Combatting Transnational Organized Crime in Bosnia and Herzegovina through Enhanced Forensic Accounting
- Response deadline
- Jul 15, 2026 Closed
- Date posted
- May 14, 2026
- Source
- Open notice
Description
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 annually. BiH prosecutors and investigators currently lack the specialized financial investigation skills needed to effectively disrupt these networks.
Classifications
- NAICS19.703
Documents (3)
Contacts
Similar contracts
- Strengthening Bosnia and Herzegovina’s Organized Crime Specialized Departments for Organized Crime Through Expert Advisory SupportDue Sep 28, 2026
- Disrupting Transnational Criminal Organizations Through Advanced Forensic Capabilities in MoroccoDue Sep 9, 2026
- Disrupting TCOs through Evidence ReformDue Aug 31, 2026
- Enhancing Prison Population Management Through Expanded Probation in TunisiaDue Aug 25, 2026
- Combating Transnational Criminal Organizations through Data-Driven Analysis and Customized Investigative MentoringDue Aug 17, 2026
- Strengthening Bosnia and Herzegovina's Anti-Money Laundering System to Combat Transnational Organized Crime NetworksDue Aug 10, 2026