Strengthening BiHs Anti-Money Laundering System to Combat Transnational Organized Crime Networks
This grant helps Bosnia and Herzegovina improve its ability to detect, investigate, and prosecute money laundering tied to transnational crime, supporting US security interests.
Funder: Bureau of International Narcotics-Law Enforcement
Due Dates: July 8, 2026 (Questions due) | August 10, 2026 (Full application due)
Funding Amounts: $400,000–$500,000 total for 1 award; project duration 30–36 months.
Summary: Supports U.S.-based organizations to strengthen Bosnia and Herzegovina’s capacity to combat transnational money laundering and organized crime.
Description
This opportunity, administered by the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL), funds projects to enhance Bosnia and Herzegovina’s (BiH) institutional ability to detect, investigate, and prosecute complex money laundering operations linked to transnational criminal organizations (TCOs) that threaten U.S. security interests. The program seeks to improve BiH’s financial investigative capabilities, interagency coordination, and sustainable expertise to counter evolving financial crime threats, particularly those involving digital assets and cross-border transactions.
Funded activities may include specialized training, technical assistance, development of case management and information sharing systems, support for legislative reforms, and facilitation of international exchanges. The program targets core AML (anti-money laundering) institutions in BiH, including law enforcement, financial intelligence, banking agencies, prosecutors, and courts.
