UNODC - United Nations Office on Drugs and Crime
$2,743,470.00 CAD
- Department
- Global Affairs Canada
- Program
- —
- Recipient country
- Antigua & Barbuda
- Fiscal year
- 2017-2018
- Agreement period
- February 12, 2018 – August 31, 2023
- Project status
- Finalisation
- Reference
- CA-3-P005893001
Published purpose
This project will consolidate gains in combatting cash smuggling in targeted beneficiary countries. Project activities include: (1) strengthen the capacity of customs officers, police officers, revenue officials, Financial Intelligence Units (FIU) analysts and investigators to prevent, detect, investigate and contribute to the prosecution of customs/revenue fraud and trade based money laundering; and (2)-strengthen the capacity of targeted law-enforcement officials to address money-laundering within selected free-trade zones. Beneficiary countries are Jamaica, Trinidad and Tobago, Barbados, Antigua and Barbuda, Bahamas, St Kitts and Nevis, Grenada, St Lucia Panama, Guatemala, Honduras, Belize, El Salvador.
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