Combat Money Laundering in Jud. System
The objective of the project is put into effect a training program for proescutors and judges throughout the hemisphere on money laudering in order to increasethe ability of the judiciary to prosecute and convict money laundering and related criminal offenses.

Project Detail

Country

Regional

Project Number

TC0012059

Approval Date

June 25, 2001

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

MODERNIZATION & ADMINIST OFJUSTICE

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

-

Total Cost

USD 525,000.00

Country Counterpart Financing

USD 283,500.00

Original Amount Approved

USD 241,500.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/SF-7485-RG Sovereign Guaranteed USD - United States Dollar Fund for Special Operations Nonreimbursable
Operation Number ATN/SF-7485-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Fund for Special Operations
  • Financial Instrument: Nonreimbursable