Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering

The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project for the development and implementation of a three-component project which will include outreach and training on how to file complaints and reports to the US and/or Mexican authorities as it relates to violations against the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA). Additionally, applicants should expect to develop standard operating procedures for combating corruption in Mexico in compliance with the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA).