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: 2024-04-08 to 2025-05-31
Current total value of award: $144290
Description: LAW ENFORCEMENT: CRIMINAL INVESTIGATION FINANCIAL CRIMES UNIT REQUIRES THE PURCHASE OF  THE ASSOCIATION OF CERTIFIED  ANTI-MONEY LAUNDERING SPECIALIST SUBSCRIPTION. THE ENTERPRISE MEMBERSHIP KEEPS CRIMINAL INVESTIGATION'S MONEY LAUNDERING EXPERT WITN