Approval of pre-defined project of the Financial Analytical Unit of the Ministry of Finance within Programme CZ10

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

Published

On 9th September 2014, funding to implement pre-defined project of the Financial Analytical Unit “Strengthening of anti-corruption and anti-money laundering systems in the Czech Republic“ was approved within Programme CZ10.

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.

Overall allocation of the project is 23 085 972 CZK / 871 168 EUR.