Colombia Anti Money Laundering Campaign

Solicitation:  19INLE25R0003 INL Colombia Anti Money Laundering Campaign

(PCS: R708 NAICS: 541810)

Background:  

To effectively combat money laundering (ML) and financing of terrorism (FT), a comprehensive strategy is required to strengthen the prevention, detection, investigation and sanctions of these phenomena. In recent years, the Colombian State has focused its efforts on training programs aimed at increasing the tools and knowledge of the authorities in charge of this matter, to whom it corresponds: i) law enforcement, ii) intelligence work, and iii) acting as judges and prosecutors involved in money laundering and Non conviction asset forfeiture proceedings. One .... Read More