Strengthening of anti-corruption and anti-money laundering systems in the Czech Republic

Dept 58 - International Relations Department
Dept 58 - International Relations Department

Published

Updated 22-12-2014

Project
RegionNational coverage
Title of the ProgrammeCapacity Building and Institutional Cooperation between Beneficiary State and Norwegian Public Institutions, Local and Regional authorities
Title of the ProjectStrengthening of anti-corruption and anti-money laundering systems in the Czech Republic
Project Website

http://www.cz10.cz/?lang=en

Number of the Project---
Project Promoter Financial Analytical Unit of the Ministry of Finance
Name of Norwegian Partner(s) Council of Europe
Date of Approval9-9-2014
Objective of the Project

The project will be implemented in bilateral cooperation with the Council of Europe. The aim of the project is to help to designated target groups with fight against corruption practice and money laundering especially through thematic trainings. The target group will be composed of representatives of law enforcement authorities (prosecutors, judges, Police officers) and selected civil servants (Financial Analytical Unit, the Office of the Government, the Ministry of Justice). The project will ensure exchange of experience and know-how between participating subjects on national and international level by detecting, screening and investigating of criminality in the area of corruption and related financial crimes, especially money laundering. The exchange of experience will also include gaining of new information and methods of detecting this criminality from abroad.

Approved grant

18 468 777 CZK

Project DurationStart date: 1.9.2014, End date: 30.4.2016