Tenders Are Invited For Recruitment Of A Firm To Conduct Typology Studies On The Methods And Trends Of Money Laundering And Terrorist Financing (Ml / Ft) - Pagdsp

Tenders Are Invited For Recruitment Of A Firm To Conduct Typology Studies On The Methods And Trends Of Money Laundering And Terrorist Financing (Ml / Ft) - Pagdsp The Services Provided Under This Contract Include: (I) Identification Of The Various Techniques And Methods Of Money Laundering And Terrorist Financing (Ml/Ft); (Ii) The Situation Of The Extent Of The Phenomenon In Togo And The Importance Of The Financial Gains; (Iii) Identification Of Ml/Ft Risk Factors; (Iv) Presentation Of Best Control Practices In Togo And Neighboring Countries (West African Sub-Region); (V) Presentation Of The Different Typologies And Case Studies, Mentioning The Indicators And Red Flags For Each Case; And (Vi) The Proposal Of Strategic And Operational Policy Measures For An Effective Fight Against The Phenomenon. [Disclaimer: The Above Text Is Machine Translated. For Accurate Information Kindly Refer The Original Document.] Tender Link : Https://Www.Afdb.Org/En/Projects-And-Operations/Procurement