Financial Crimes and Money Laundering

$3.76M USD

Funder	U.S. Agency for International Development
Recipient Organization	Booz Allen Hamilton, Inc.
Country	Indonesia
Start Date	Sep 26, 2008
End Date	Nov 21, 2012
Duration	1,517 days
Number of Grantees	18
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`180465-76`

Grant Description

Assist in drafting comprehensive legislation and implementing regulations; and training bank regulators and examiners, financial investigators, prosecutors, and judges.

Establishing a Financial Intelligence Unit (FIU) that receives, analyzes and disseminates suspicious transaction reports with domestic law enforcement and foreign analogs is a necessary activity that enables the jurisdiction to share vital financial information with other countries.