Strengthening of anti-corruption and anti-money laundering systems in the Czech Republic
Published
Updated 22-12-2014
| Region | National coverage |
|---|---|
| Title of the Programme | Capacity Building and Institutional Cooperation between Beneficiary State and Norwegian Public Institutions, Local and Regional authorities |
| Title of the Project | Strengthening of anti-corruption and anti-money laundering systems in the Czech Republic |
| Project Website | |
| Number of the Project | --- |
| Project Promoter | Financial Analytical Unit of the Ministry of Finance |
| Name of Norwegian Partner(s) | Council of Europe |
| Date of Approval | 9-9-2014 |
| Objective of the Project |
The project will be implemented in bilateral cooperation with the Council of Europe. The aim of the project is to help to designated target groups with fight against corruption practice and money laundering especially through thematic trainings. The target group will be composed of representatives of law enforcement authorities (prosecutors, judges, Police officers) and selected civil servants (Financial Analytical Unit, the Office of the Government, the Ministry of Justice). The project will ensure exchange of experience and know-how between participating subjects on national and international level by detecting, screening and investigating of criminality in the area of corruption and related financial crimes, especially money laundering. The exchange of experience will also include gaining of new information and methods of detecting this criminality from abroad. |
| Approved grant |
18 468 777 CZK |
| Project Duration | Start date: 1.9.2014, End date: 30.4.2016 |