Technical Assistance for Financial Enforcement

$84.34M USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Afghanistan
Start Date	Oct 19, 2006
End Date	Mar 13, 2009
Duration	876 days
Number of Grantees	285
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141091-75`

Grant Description

Technical Assistance Programs provide long-term, resident advisors or short-term, intermittent advisors.

Financial Enforcement Program advisors support government officials in the development of legal foundations, policies, and anti-corruption entities to: combat money laundering, terrorist financing and other financial crimes; confront organized crime and corruption; reorganize law enforcement and financial entities in developing economies to help them prevent, detect, investigate, and prosecute complex international financial crimes.