Financial Crimes and Money Laundering - Deny Criminals Access to Finance

$2.45M USD

Funder	U.S. Agency for International Development
Recipient Organization	Financial Services Volunteer Corps
Country	Russia
Start Date	Mar 13, 2010
End Date	Apr 17, 2012
Duration	766 days
Number of Grantees	20
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`185454-76`

Grant Description

Financial Crimes and Money Laundering - Build the capacity to combat criminal financing, or to engage the country in countering criminal financing efforts (either domestic or transnational), by means of training, investigative technical assistance, or building the hard and soft infrastructures for