Expert Mission on Money Laundering in West Africa (IDE Lot 6 – Req. 6)

The project is to carry out an independent analysis of the current situation, to identify problems at the regional level as well as the specific problems of Senegal, Ghana and Nigeria, as dominant actors in the region in the fight against organized criminal activities, especially money laundering.

  • Project data

  • Countries

    Ghana, Nigeria, Senegal.

  • Sector

    Security and Fight against organized crime

  • Total budget

    82.092,00 €

  • Financer

    Comisión Europea

  • Collaborating Spanish institution

    Crown Prosecution Service (CPS), International Centre for Migration Policy Development (ICMPD)

  • Date

    Start - 04/01/2011
    End - 28/03/2011

  • Contact

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