Federal award (PURCHASE ORDER, fiscal year 2024)
Recipient: ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Awarding agency: Department of the Treasury / Internal Revenue Service
Funding agency: Department of the Treasury / Internal Revenue Service
Period of performance: 2024-09-30 to 2025-09-29
Current total value of award: $459800
Description: CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. ADMINISTRATIVE MODIFICATION IS TO UPDATE THE DESCRIPTION OF THIS ORDER.