CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows
Key facts
- Contract value
- £350,000
- Awarded
- 05 Sep 2021
- Contract starts
- 05 Sep 2021
- Contract ends
- 31 Aug 2022
- Procedure
- Call-off from a framework agreement (framework)
- Buyer type
- Central government
Awarded to
| Supplier | Value |
|---|---|
| Adam Smith International Ltd | £350,000 |
Description
The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response. This contract will involve providing assistance to improve capacity to superintend non-financial services.
Categories (CPV)
- 79400000 Business and management consultancy and related services
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