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Eradication of money laundering in West Africa

This is part of the European Union strategy for fighting the Cocaine Route. The objective of this FIIAPP-led project is to help control monetary crimes in West Africa (Ghana, Senegal, Cape Verde and Nigeria). It will emphasise the development of a strategy to prevent money laundering in their non-bank financial structures and non-financial businesses. It will do so by conducting an analysis of the situation of these sectors; designing procedures to generate the information required by financial investigation and anti-money-laundering units to provide them with sufficient analytical capacity; training their staff; and promoting the integration of the beneficiary countries into international cooperation organisations and networks for fighting money laundering.

  • Datos del proyecto

  • Países

    Cape Verde, Ghana, Nigeria, Senegal.

  • Sector

    Seguridad y Lucha contra el crimen organizado

  • Presupuesto total

    1.799.600€

  • Financiador

    Comisión Europea

  • Institución española colaboradora

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