Friend - Senegal - National Seminar On Economic And Financial Crimes For The Benefit Of Prosecutors And Agents Responsible For Investigations And Criminal Proceedings - Cd4Aml/Cft

  Address - Senegal

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 104595745

  Document Type - Tender Notices

Description - Description: The services included in this project are aimed at promoting and ensuring the effective implementation of GAFI standards in the four countries in transition in order to effectively combat money laundering and the financing of terrorism. Specifically, the objectives of the program consist of: i) Improving the expertise of agents responsible for criminal surveys and prosecution as well as prosecutors in the continuation of money laundering, underlying crimes, financing of terrorism and related criminal activities and making an appropriate and effective use of the confiscation of goods; ii) Develop and improve the technical skills and capacities of agents responsible for criminal i

Gt Ref Id - 104595745

Deadline - Mar 22, 2025