In line with its commitment to fight against organised crime in West Africa, the European Union (UE) is funding the OCWAR-M project, the West African Response to Money laundering and the financing of terrorism. OCWAR-M is implemented by Expertise France in partnership with the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) of the ECOWAS, its Member States and Mauritania. The main goals of the project are:
- Strong legal and regulatory frameworks;
- National financial intelligence units trained and equipped;
- A reactive and operational criminal chain;
- Reporting entites organised and aware of their role;
- Effective regional and international cooperation.
To reach its goal, the OCWAR-M project has adopted a pragmatic methodology, which includes the mobilisation of high-level experts, the conduct of studies, the sensitisation of the civil society, the organisation of trainings and the development of practical and innovative tools.
The OCWAR-M project, along with OCWAR-T (Trafficking) and OCWAR-C (Cyber-security), is part of the programme to fight organised crime in West Africa funded by the EU under the 11th EDF.
Company Details
- Employees
- 1
- Address
- Dakar, Sn
- Industry
- International Affairs
- NAICS
-
International Affairs
- Website
- https://ocwarm.eu/fr/
- Keywords
- Lutte contre le blanchiment d'argent, Lutte contre le financement du terrorisme, LBC/FT, AML/CFT.
- HQ
- Dakar
- Competitors
- Pen Pals, Inc., NVC360, White Men Black Women Meet, ONRAC, Interracial Dating Sites, Platform to Protect Whistleblowers in Africa (PPLAAF), Baudouin Advisory, Appui Technique à la mise en œuvre d'une gestion publique efficace et transparente, Ontario Public Library, Agrasc : Pour que le crime ne paie pas.
Ocwar-M Questions
Ocwar-M's website is https://ocwarm.eu/fr/
Ocwar-M's LinkedIn profile is https://sn.linkedin.com/company/ocwar-m
Ocwar-M has
1 employees.
View email and phone details for 1
employees at Ocwar-M.
Ocwar-M's industry is
International Affairs
Ocwar-M's top competitors are
Pen Pals, Inc.,
Nvc360,
White Men Black Women Meet,
Onrac,
Interracial Dating Sites,
Platform To Protect Whistleblowers In Africa (Pplaaf),
Baudouin Advisory,
Appui Technique À La Mise En Œuvre D'une Gestion Publique Efficace Et Transparente,
Ontario Public Library,
Agrasc : Pour Que Le Crime Ne Paie Pas.
Ocwar-M's categories are International Affairs
