Financial Crimes and Money Laundering

$928.3K USD

Funder	U.S. Agency for International Development
Recipient Organization	Enterprise - Non United States Other
Country	Jordan
Start Date	Apr 15, 2008
End Date	Dec 08, 2011
Duration	1,332 days
Number of Grantees	5
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`185452-76`

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.