Technical Assistance for Economic Crimes

$783.5K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Haiti
Start Date	Apr 18, 2012
End Date	Nov 06, 2017
Duration	2,028 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141221-75`

Grant Description

Build capacity to investigate and prosecute money laundering, financial crime, corruption, and to seize and forfeit illicit assets.

Work with the Haitian Financial Intelligence Unit (FIU); Financial Crimes Investigative Unit; and the Asset Forfeiture Fund to manage seized assets. Develop capacity of the Anti-Corruption Unit to investigate cases of public corruption. Assist the FIU to develop and implement an effective IT system.

Assist in drafting gaming legislation and establishment of gaming regulatory regime.

Develop and implement effective anti-money laundering compliance regime within the banking system and improve capacity of the Central Bank to examine and supervise these systems within commercial banks.