Financial Crimes and Money Laundering

$1.74M USD

Funder	Millennium Challenge Corporation
Recipient Organization	U.S. Government - Department of Justice
Country	Kyrgyzstan
Start Date	Jun 17, 2008
End Date	Sep 11, 2011
Duration	1,181 days
Number of Grantees	25
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`185451-76`

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.