This grant aims to help Bosnia and Herzegovina (BiH) combat transnational criminal organizations by providing training in forensic accounting. The goal is to enhance the skills of BiH prosecutors and investigators to disrupt networks involved in trafficking narcotics, weapons, and migrants, as well as money laundering.
Who it's for: This grant is for organizations that can provide forensic accounting training to law enforcement and judicial personnel in Bosnia and Herzegovina. It's likely intended for entities with expertise in law enforcement, financial investigations, or forensic accounting.
More details
Likely Disqualifiers
- Lack of expertise in forensic accounting
- Inability to operate or provide services in Bosnia and Herzegovina
- Failure to demonstrate experience in training law enforcement or judicial personnel
- Not meeting the 'OTHER' eligibility criteria as defined by the agency
What You May Need
- Detailed project proposal
- Budget plan within the $250,000 - $350,000 range
- Proof of expertise in forensic accounting
- Evidence of past training programs in law enforcement or financial investigations
- Organizational capability statement
- Letters of support or partnership agreements
- Registration with relevant government systems (e.g., SAM.gov)
Cautions
- Ensure compliance with all U.S. and BiH legal requirements
- Be prepared to demonstrate measurable outcomes
- Understand the geopolitical context of the Balkan route