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Belgium-Brussels: Preparatory Action — Capacity Building, Programmatic Development and Communication in the Context of the Fight Against Money Laundering and Financial Crimes
Section I: Contracting authority
Section II: Object
Preparatory Action — Capacity Building, Programmatic Development and Communication in the Context of the Fight Against Money Laundering and Financial Crimes
The project aims to involve actors from civil society in the fight against money laundering and terrorist financing, recognising the role that they can play in bringing about more transparency. To empower them to take up this role, the project will first boost their capacity. In a second phase, it will build on the knowledge of academics and the experience of practitioners to provide inputs on risks deriving from opaque ownership structures and ways to remedy them. Finally, local events will act as multipliers.
The Pavilion (SPA2), Rue de Spa 2, B-1000 Brussels, BELGIUM.
Preparatory action — Capacity building, programmatic development and communication in the context of the fight against money laundering and financial crimes.
See internet address provided in section I.3).
Section III: Legal, economic, financial and technical information
Section IV: Procedure
Section VI: Complementary information