Technical Assistance for Economic Crimes

$10.9K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Central and Eastern Europe Region
Start Date	Apr 20, 2011
End Date	Nov 18, 2014
Duration	1,308 days
Number of Grantees	2
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141078-75`

Grant Description

Technical Assistance Programs provide long-term, resident advisors or short-term, intermittent advisors.

Economic Crimes Program advisors support counterpart government institutions build their capacity to prevent, detect, investigate and prosecute complex financial crimes.

Specific goals are to prevent abuse of the financial system by criminal interests and to investigate and prosecute financial crimes where preventative efforts prove insufficient.