Combatting Transnational Organized Crime in Bosnia and Herzegovina through Enhanced Forensic Accounting
Bureau of International Narcotics-Law Enforcement
Who can apply
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
About this opportunity
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.