Support for Integrity Policies and the control of money laundering and financial flows
Sector: Government • Location: Regional
Source: Inter-American Development Bank (IADB)
The general objective of this Technical Cooperation (TC) is to design and implement transparency, integrity, and oversight policies in Latin America and the Caribbean (LAC). The specific objectives are: (i) to strengthen institutional capacities for the prevention and combating of money laundering and asset recovery; (ii) to support digital solutions for public integrity and auditing that strength
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | implementation |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | The general objective of this Technical Cooperation (TC) is to design and implement transparency, integrity, and oversight policies in Latin America and the Caribbean (LAC). The specific objectives are: (i) to strengthen institutional capacities for the prevention and combating of money laundering and asset recovery; (ii) to support digital solutions for public integrity and auditing that strengthen accountability; and (iii) to promote greater knowledge on transparency, integrity, and oversight through the development of studies and the exchange of experiences. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |
