Civic AI
Civic AI
Procurement intelligence
dos_forecastForecastczelaxbjojz

Anti-Money Laundering/Anticorruption Advisor

Department of State.INL · Colombia
Est. solicitation
Mar 31, 2026
Date posted

Description

This position advances U.S. law enforcement goals abroad by training and equipping foreign partners to dismantle transnational criminal organizations’ financial networks. As advisor to the INL-supported anti-money laundering task force, it oversaw the 2024 seizure of $7.2 million in Clan del Golfo assets and the arrest of 13 money launderers. This expertise is vital for advising Colombian officials on combating money laundering and terrorist financing. Loss of this award would undermine U.S. national security by limiting Colombia’s ability to disrupt criminal financial networks.

Planning details

Estimated value
$501K - $1M
Award quarter
2nd (January 1 - March 31)
Est. solicitation date
Mar 31, 2026
Contract type
Time and Materials/Labor Hours
Fiscal year
FY26

Classifications

  • NAICS541611
  • PSC541611

Explore more