Training On Integrity Financial Markets
The objective is to design a pilot training program to support the prevention, investigation and prosecution of money laundering operations. The project will target the following groups: a. financial analysts, investigators and law enforcement officials to be trained in the most advanced preventive, investigative and financial intelligence techniques employed in the detection and analysis of possible money laundering operations, and b. prosecutors and judges to be trained in the uses of financial information, including the material analyzed by financial intelligence units, in legal proceedings as evidence to increase the number of prosecutions and convictions for these offenses.

Project Detail

Country

Regional

Project Number

TC9811797

Approval Date

December 9, 1998

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

PUBLIC EXPENDITURE MANAGEMENT

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 120,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 120,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/SF-6304-RG Sovereign Guaranteed USD - United States Dollar Fund for Special Operations Nonreimbursable
Operation Number ATN/SF-6304-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Fund for Special Operations
  • Financial Instrument: Nonreimbursable