---
title: "CSSF: Serious Organised Crime and Illicit Finances in the Eastern Neighbourhood"
ocid: "ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE"
published: "2021-12-17"
---

# CSSF: Serious Organised Crime and Illicit Finances in the Eastern Neighbourhood

Buyer: FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e

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## Summary

The Foreign Commonwealth and Development Office has completed a tender titled "CSSF: Serious Organised Crime and Illicit Finances in the Eastern Neighbourhood", focusing on research and development services related to tackling serious organised crime and illicit finance threats in Moldova, Georgia, Azerbaijan, and Armenia. This selective procurement method was conducted through a call-off from a framework agreement, with a total contract value of £160,940. The contract was awarded on 17th December 2021 and will run from 4th January 2022 to 31st March 2022, with the delivery address located in London, United Kingdom. The tender period ended on 17th November 2021.

This tender presents opportunities for businesses, particularly small and medium-sized enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs), to engage in projects that require analytical input and policy recommendations. Companies with expertise in research, consultancy, and policy development in the context of organised crime and financial matters would be well-suited to compete for similar tenders in the future, paving the way for business growth in international development sectors.

## Notice

This requirement seeks to deepen HMG understanding of SOC and IF threats in Moldova, Georgia, Azerbaijan and Armenia through a detailed, credible and timely analytical input that can recommend new approaches for more effective policy and programmatic responses from both HMG and wider partners and stakeholders

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/fafa545c-e15a-45c0-8071-3004a57f1c7d |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME, VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Dec 2021 |
| Submission deadline | 17 Nov 2021 |
| Future notice date | Not specified |
| Award date | 17 Dec 2021 |
| Contract period | 4 Jan 2022 - 31 Mar 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £160,940 |
| Lots value | Not specified |
| Awards value | £160,940 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2EG |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | ALINEA INTERNATIONAL |

## CPV Codes

### Divisions

- 73 - Research and development services and related consultancy services

### Codes

- 73000000 - Research and development services and related consultancy services

## Release History

- 17 Dec 2021 at 17:07 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/fafa545c-e15a-45c0-8071-3004a57f1c7d

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/fafa545c-e15a-45c0-8071-3004a57f1c7d
  17th December 2021 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-520c1f8f-899a-43af-ab3e-21a485e0234e.json.
