| Area |
ANTI
MONEY LAUNDERING UNIT (AMLU) |
| Project
Name |
Establishing
and Developing Financial Intelligence Units |
Start
Date/
Duration |
August
2002 - 2005 |
| Location |
OAS
Member States: South American Region |
| Beneficiaries |
Argentina,
Bolivia, Brazil, Chile, Ecuador, Peru, Uruuay, Paraguay and Venezuela |
| Participating
Institutions |
Inter-American
Development Bank (IADB) and Inter-American Drug Abuse Control Commission (CICAD) |
| Budget |
US$
1'800.00 |
| Donors |
IADB
CICAD
Financial Intelligence Units form each Country |
| Project
Description |
Provide
training and technical assistance in four principal areas (Legal,
Institutional, Training and Technological) to control money
laundering. |
| Objectives |
It
seeks to develop and create through technical assistance and training
institutions to control and analyze tendencies in organized crime to
launder assets |
| Links |
Establishing
and Developing Financial Intelligence Units |
