Mock Trials on Money Laundering in Latin America
The objective of the project is to enhance the profienciency of judges and prosecutors in beneficiary member countries in handling investigations as well as in building cases of money laundering and training such officials in making use of techniques and skills consistent with criminal oral procedures.

Project Detail

Country

Regional

Project Number

RG-T1196

Approval Date

March 27, 2006

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

TRANSPARENCY AND ANTI-CORRUPTION

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

-

Total Cost

USD 353,100.00

Country Counterpart Financing

USD 206,100.00

Original Amount Approved

USD 147,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/SF-9756-RG Sovereign Guaranteed USD - United States Dollar Fund for Special Operations Nonreimbursable
Operation Number ATN/SF-9756-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Fund for Special Operations
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-45031
Technical Cooperation Agreement
Juicios Simulados sobre Lavado de Activos en Latinoamérica_ [726391].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-45053
Technical Cooperation Agreement
Juicios Simulados sobre Lavado de Activos en Latinoamérica_ [726392].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-45087
Technical Cooperation Agreement
Juicios Simulados sobre Lavado de Activos en Latinoamérica_ [726389].DOC
Dec. 31, 1999
Spanish

Have an Environmental or Social issue related to IDB projects? File a Complaint