CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows
The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime re...
Buyer
Foreign, Commonwealth and Development Office
Value
£350,000
Published
13 Sept 2021
Closes
26 Jul 2021
Procurement details
Source
Contracts Finder
Region
Westminster
Procurement method
Selective
Category
Services
Contract starts
5 Sept 2021
Contract ends
31 Aug 2022
CPV classifications
79400000
Business and management consultancy and related services
Lots
Lot default CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows
£350,000
The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and crimina...
Delivery: British Oversea Territories, Channel Islands, Europe, Isle of Man, Rest of the World, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
13 Sept 2021
Awarded contract notice on Contracts Finder
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.