Procurement Plan For Consultancy For The Design And Implement Framework For Joint Investigative Teams For Financial Investigations And Asset Recovery (Fiar)

Procurement Plan for Consultancy for the design and implement framework for Joint Investigative Teams for financial investigations and asset recovery (FIAR). Description of Activities and Outputs 3.1 Component 1. Enhancing data generation mechanisms for transnational organized crime (US$320,000.00). This will involve: (i) adequate staffing of the emerging crimes desk(s); and (ii) provision of technical resources. It will also facilitate the diagnostic assessment of a measurement regime for gaps in investigative, prosecutorial, defense, judicial and custodial processes and infrastructure related to serious and organized crime. 3.2 Component 2. Strengthen the regional intelligence-sharing and analysis architecture (US$790,000.00). This will include: (i) developing a standardized regional vetting policy for law enforcement to investigate and prosecute transnational organized crime; (ii) facilitating joint operations and training for CARICOM IMPACS, RSS and Interpols National Central Bureau (NCB) Network; and (iii) capacity building initiatives for CARICOM IMPACS, RSS and Interpols NCB network in operational and strategic intelligence IDB funding requested: US$1,110,000.00 Local counterpart funding: US$0.00 Disbursement period: 36 months Ministry of Finance, Economic Development and Investment ECONOMIC DEVELOPMENT P.O. Box 42 Ground Floor, Sir Edney Cain Building Belmopan City Belize, Central America Tel: (501) 880-2526 (501) 880-2527 Email:[email protected] Tender Link : https://www.developmentaid.org/#!/tenders/search