FY24 INL Moldova COE Action against Money Laundering

$900K USD

Funder	Department of State
Recipient Organization	Council of Europe Development Bank
Country	Moldova
Start Date	Jul 04, 2024
End Date	Feb 13, 2026
Duration	589 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`88411-58`

Grant Description

THE PROJECT WILL PROVIDE SUPPORT TO THE REPUBLIC OF MOLDOVA TO ENHANCE THE EFFECTIVENESS OF THE MEASURES FOR PREVENTION, DISRUPTION, AND INVESTIGATION AND PROSECUTION OF CORRUPTION, MONEY LAUNDERING AND TERRORISM FINANCING.