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Active
Government and Civil Society
US Foreign Aid
Money Laundering Investigations Mexico
$3.5M
USD
| Funder | Department of State |
|---|---|
| Recipient Organization | Pan-American Development Foundation |
| Country | Mexico |
| Start Date | Apr 04, 2024 |
| End Date | Oct 14, 2028 |
| Duration | 1,654 days |
| Number of Grantees | 2 |
| Roles | Recipient |
| Data Source | US Foreign Aid |
| Grant ID | 92188-58 |
Grant Description
THE PURPOSE OF THIS AWARD IS TO STRENGTHEN THE CAPABILITIES OF MEXICAN STATE ANTI-MONEY LAUNDERING INVESTIGATIVE, PROSECUTORIAL, AND FINANCIAL INTELLIGENCE PERSONNEL TO MORE EFFECTIVELY INVESTIGATE AND PROSECUTE MONEY LAUNDERING.
All Grantees
Pan-American Development Foundation
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Start Year
2024
End Year
2028
Grantees
2
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