Purpose
This project aims to reduce threats from terrorist financing and money laundering in North Africa (Algeria, Egypt, Libya, Morocco and Tunisia) through strengthened, human-rights compliant, and gender responsive national and regional financial oversight capacity. Project activities include 1) foundational and advanced “follow the money” training, 2) simulated court preparation sessions, 3) on-the-job mentorship for financial intelligence unit (FIU) analysts and 4) specialized workshops on evolving technologies, beneficial ownership, and the abuse of the non-profit sector in terrorist financing.
UNODC - United Nations Office On Drugs And Crime × Global Affairs Canada
14 grants totalling $47.8M
Counter-Terrorism Capacity Building Program
69 grants totalling $162.0M
Related Grants
| Recipient | Amount | Program |
|---|---|---|
| IOM – International Organization for Migration | $9.0M | Counter-Terrorism Capacity Building Prog... |
| Int'l Organization for Migration | $7.1M | Counter-Terrorism Capacity Building Prog... |
| Int'l Organization for Migration | $6.0M | Counter-Terrorism Capacity Building Prog... |
| United NationsOffice of Counter-Terrorism | $5.5M | Counter-Terrorism Capacity Building Prog... |
| IOM – International Organization for Migration | $5.1M | Counter-Terrorism Capacity Building Prog... |