Germania: 10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina
Data licitatiei 27.05.2026
Expirat
23
23
| Valoare estimata : 0
|
Tip anunt:
UE
|
ID: 10832993
|
Data publicarii :
24.04.2026
|
Tara/Judet:
GE |
|
Descriere scurta:
Germania: 10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina
Coduri CPV:
73000000-2 - Servicii de cercetare şi de dezvoltare şi servicii conexe de consultanţă
75000000-6 - Servicii de administraţie publică, de apărare şi de asigurări sociale
75211200-0 - Servicii de ajutor economic extern
|
Textul licitației
capacities to combat illicit financial flows in Latin America. To this end, it has the Financial Action Task Force of Latin America (GAFILAT) as its main implementing partner. It should be noted that, as a regional project, it will involve stakeholders from Ecuador, Peru, and Mexico. The project"s objectives focus on three key areas: the agency"s institutional capacity, the technical capacity of specialists, and the sharing of best practices among countries. This has been framed within the "follow the money" approach of German development cooperation in the fight against illicit financial flows, combined with a gender perspective. This provides a holistic approach to combating illicit financial flows in the areas of prevention, financial investigation, and asset recovery. This project will coordinate with relevant stakeholders in Latin America by supporting regional organizations-such a