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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
- 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
- Agrasc : Pour que le crime ne paie pas, Ontario Public Library, White Men Black Women Meet, Platform to Protect Whistleblowers in Africa (PPLAAF), Interracial Dating Sites, Pen Pals, Inc., Baudouin Advisory, NVC360, Appui Technique à la mise en œuvre d'une gestion publique efficace et transparente, ONRAC.
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
Agrasc : Pour Que Le Crime Ne Paie Pas,
Ontario Public Library,
White Men Black Women Meet,
Platform To Protect Whistleblowers In Africa (Pplaaf),
Interracial Dating Sites,
Pen Pals, Inc.,
Baudouin Advisory,
Nvc360,
Appui Technique À La Mise En Œuvre D'une Gestion Publique Efficace Et Transparente,
Onrac.
OCWAR-M's categories are International Affairs
Top OCWAR-M Employees
-
Pape Mamadou Moussa NDIAYE
Financial And Administrative Assistant…
Dakar Region, Senegal, Senegal
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