Combating Transnational Criminal Organizations through Data-Driven Analysis and Customized Investigative Mentoring

The Bureau of International Narcotics and Law Enforcement Affairs (INL) is seeking applications to support a project that aims to combat transnational criminal organizations (TCOs) through data-driven analysis and customized investigative mentoring. The project will focus on building sustainable analytical capabilities within the Bosnia and Herzegovina State Prosecutor's Office (SPO) to detect, investigate, and dismantle complex criminal and financial networks. Key activities include collecting and analyzing large volumes of open-source and financial data, providing customized mentoring to analysts and investigative teams, and strengthening interagency cooperation through joint analytical exercises and secure information-sharing mechanisms. The project will also promote data-driven risk indicators to support international cooperation requests in TCO cases. • The project will build sustainable analytical capabilities within the SPO analytical center. • The project will provide customized, case-based mentoring to analysts and investigative teams. • The project will systematically develop financial and criminal intelligence using open-source analytics. • The project will strengthen interagency cooperation through joint analytical exercises and secure information-sharing mechanisms. • The project will promote data-driven risk indicators to support international cooperation requests in TCO cases.