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Search Results for: "Financial Intelligence Centre"

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Tackling Serious and Organised Corruption in Malawi.(TSOC)

UK Department for International Development

To enhance technical capacity and coordination of key Malawian law enforcement agencies including the Anti-Corruption Bureau, Director of Public Prosecutions, Financial Intelligence Unit (FIU) and Drug Theft Implementation Unit. Collective action by non-state actors and the media in the fight against serious and organised corruption will also be supported by a bilateral DFID fund within this programme.

Project Identifier: GB-1-205173
Activity Status: Implementation
Start Date: 28-07-2016
Total Budget: £7,600,000

Strengthening Action Against Corruption in Ghana Programme

UK Department for International Development

To improve implementation of anti-corruption measures in Ghana from scrutiny to punitive action, increasing the risks for those engaging in corrupt activities.

Project Identifier: GB-1-204659
Activity Status: Implementation
Start Date: 13-03-2015
Total Budget: £999,999

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