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The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response. This contract will involve providing assistance to improve capacity to superintend non-financial services.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| Adam Smith International | 02732176 | £350,000 | - |
Government spending data: This supplier has received £52,848,180 in 340 payments (over £25k) from FCDO, Home Office, DESNZ, Department of Health and Social Care (2019-12-23 to 2024-10-14). View full payment history →