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OFOP0002766 Open
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Bureau of International Narcotics-Law Enforcement United States

Combatting Transnational Organized Crime in Bosnia and Herzegovina through Enhanced Forensic Accounting

Open

Overview

Funding agency
Bureau of International Narcotics-Law Enforcement DOS-INL
Reference
OFOP0002766
Region
United States
Source
Grants.gov (US Federal)

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…

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