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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 Classification

-

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
Publications
Published 2021
Approach Paper: Evaluation of IDB Support in the Area of Citizen Security and Justice in the Region
The 2021 work program of the Office of Evaluation and Oversight (OVE) of the Inter-American Development Bank (IDB) included an evaluation of IDB support in the area of citizen security and justice (CSJ) in the region. Recognizing the renewed effort being made by the IDB to support government policies and programs in the sector, and in view of the fact that fear for personal safety remains an urgent problem for development and a priority for the Bank's member countries, the work program (document RE-551-1) proposed an evaluation to update OVE's prior work on this issue. This evaluation seeks to build on and add value to the previous evaluations. Accordingly, since the 2014 evaluation acknowledged the adequacy and relevance of the IDB's strategic approach in the CSJ area, and this approach has not changed substantially in recent years, nor have the major CSJ needs of the countries changed, this evaluation will focus on the alignment of the operations program with the areas of intervention identified in the IDB Group strategic documents on CSJ, the outcomes of the operations in each area of intervention, and the sustainability of the outcomes achieved thus far.
Publications
Published 2021
Combating Crime in Latin America and the Caribbean: What Public Policies Do Citizens Want?
Crime is a major problem in Latin America and the Caribbean. With 9 percent of the world's population, the region accounts for 33 percent of global homicides. Using new, extensive survey data, we endeavor to identify what anti-crime policies citizens in the region demand from their governments. We also analyze who is demanding what and why. We find that harsher penalties appear to be the preferred weapon in the anti-crime arsenal but people are willing to spend public moneys not only for punishment, but also for anti-poverty and detection policies. Citizens recognize that allocating resources to the police is better than subsidizing private security for citizens. Nevertheless, most oppose raising taxes to fund the police, a reluctance that might stem from mistrust in governments' ability to manage these resources. Mistrust, misinformation, and impatience combine to create flawed anti-crime policy. Educating citizens both about crime and about the fiscal consequences of their policy preferences may help move the region's public opinion toward a better policy equilibrium. Governments should also invest in their capability to design and deliver evidence-based solutions for fighting crime, and work to increase trust levels among citizens.
Publications
Published 2021
Research Insights: Does the Framing of Information on Crime Rates Affect Citizens' Preferences for Anti-Crime Policies?
Anti-crime policy preferences can be swayed by the framing of crime rate information. Both framing information as an upward trend in crime or a downward trend in crime increased demands for punitive policies as opposed to social policies, when compared to a control group that received no information. Individuals with no previous information about crime rates were more affected by the treatments than those who were familiar with crime rates in the country.
Courses
Published 2023
Líderes para la gestión en seguridad ciudadana y justicia
Las altas tasas de crimen y violencia son dos de los principales problemas que afectan a los ciudadanos de América Latina y el Caribe, por lo cual las políticas públicas de seguridad ciudadana y justicia se encuentran priorizados en las agendas de los gobiernos de la región. Para mejorar la efectividad de estas políticas es imprescindible contar con una sociedad civil informada que vele porque los derechos sociales se respeten y el estado de derecho se cumpla bajo un régimen de gobernanza democrática. De ahí la importancia de poner a disposición del público en general este material que permite conocer tanto los conceptos teóricos como lo que actualmente se está haciendo en la práctica en cuanto a la implementación de políticas de seguridad ciudadana y justicia en la región.
Blogs
Published 2022
Policiamento em Pontos Quentes: participe da iniciativa que vai testar o modelo no Brasil
Entre as novas abordagens que vêm surgindo em diversas partes no mundo para contribuir para o aperfeiçoamento da segurança pública, destaca-se o Policiamento em Pontos Quentes (PPQ). Trata-se de um modelo em expansão em diversas partes do mundo, e com muito potencial para o Brasil. Para testá-lo na prática, a equipe de Segurança Cidadã do
Blogs
Published 2022
Tráfico de pessoas na América Latina e no Caribe: respostas multissetoriais para um crime complexo
O tráfico de pessoas é um crime complexo, de difícil detecção, que atinge quase 50 milhões de pessoas, segundo estimativas globais de escravidão moderna para o ano de 2021, o que representa um aumento de 10 milhões de pessoas nos últimos cinco anos. Dessas 50 milhões de pessoas, 27,6 milhões são forçadas a trabalhar contra
Blogs
Published 2023
Como promover o uso de evidências científicas para reduzir a criminalidade e a violência?
O mundo está cheio de políticas públicas baseadas em boas intenções, mas que nem sempre geram resultados positivos, que desperdiçam recursos públicos valiosos e que, por vezes, podem até piorar a situação que estavam tentando resolver. É por isso que o trabalho profissional não pode se basear apenas em boas intenções. Um médico, por exemplo,
Blogs
Published 2021
To Fight Crime, Increase Trust
Although only 9% of the world’s population lives in Latin America and the Caribbean, the region accounts for a third of the world’s homicides. The cost of crime and violence in our region is very high: crime takes large numbers of lives, affects people’s safety and welfare, and hampers economic development. As evidence of this, one
Blogs
Published 2022
Cooperación tributaria internacional: Principales avances y oportunidades para América Latina y el Caribe
La creciente globalización de los últimos 40 años ha aumentado la importancia de una mayor cooperación tributaria internacional (CTI) para combatir la evasión fiscal y evitar la erosión de la base de la imposición a la renta mediante el traslado de beneficios entre jurisdicciones. En este blog discutiremos los principales avances en esta cooperación tributaria
Courses
Published 2023
Leaders in Citizen Security and Justice Management for the Caribbean
The high rates of crime and violence are two of the main challenges that affect the citizens of Latin America and the Caribbean. That is why the public policies of citizen security are prioritized in the agendas of the governments of the region. To improve the effectiveness of these policies, it is essential to have an informed civil society making sure that social rights are respected and that the rule of law is fulfilled under a regime of democratic governance. Hence the importance of making this material available to the general public, which allows knowing both the theoretical concepts and what is currently being done in practice in terms of the implementation of citizen security and justice policies in the region.
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