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