Grants and Contributions:
Title:
Enhancing financial investigation capacity in Eastern Africa
Agreement Number:
7448826 P010755001
Agreement Value:
$1,770,867.20
Agreement Date:
Mar 9, 2023 - Mar 31, 2025
Description:
Project will support enhanced capacity of lawenforcement to conduct investigations of financial crimes in East Africa and support effective anti-money laundering / countering the financing of terrorism (AML/CFT) responses, focussing on Kenya, Somalia and Tanzania.
Organization:
Global Affairs Canada
Expected Results:
Authorities in Kenya, Somalia, and Tanzania are able to mitigate and counter transnational organized crime and acts of terrorism in Eastern Africa by identifying and countering proceeds of crime and terrorism financing through effective financial intelligence, financial investigations and international cooperation in criminal matters.
Location:
Vienna, AT
Reference Number:
064-2022-2023-Q4-00102
Agreement Type:
Grant
Report Type:
Grants and Contributions
Recipient Type:
Not-for-profit organization or charity
Recipient's Legal Name:
UNODC - United Nations Office on Drugs and Crime
Program:
Counter-Terrorism Capacity Building Program
Program Purpose:
The Counter-Terrorism Capacity Building Program provides assistance to foreign states to enable them to prevent and respond to terrorist activity. It supports global efforts to fight terrorism and address terrorist threats to Canadians and Canadian interests throughout the world.