Financial Crimes and Money Laundering

$350K USD

Funder	U.S. Agency for International Development
Recipient Organization	Financial Services Volunteer Corps
Country	Russia
Start Date	Aug 20, 2008
End Date	Aug 22, 2012
Duration	1,463 days
Number of Grantees	3
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`185453-76`

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.