Following the Money II: IWT Capacity-Building, East and Southern Africa

Kenya, Malawi, Mozambique, Tanzania, Uganda, Zambia
darwin initiative
darwin initiative
darwin initiative
darwin initiative
darwin initiative
darwin initiative
darwin initiative
darwin initiative
darwin initiative
darwin initiative

Ref: IWT043

Status: Completed

Round:
3
Funding Scheme:
Main
Project Leader:
Tom Keatinge
Lead Organisation:
Royal United Services Institute
Project Partners:
Space for Giants, Strathmore University Law School, Jomo Kenyatta University of Agriculture and Technology (JKUAT), Lilongwe Wildlife Trust, Environmental Investigation Agency, INTERPOL, Standard Chartered Bank, DLA Piper
Start Date:
01-04-18
End Date:
31-03-20
Funding:
£254,900.00
Website:
www.rusi.org
Regions:
Sub-Saharan Africa
Species:
Elephant, Pangolin, Rhino
Countries:
Kenya, Malawi, Mozambique, Tanzania, Uganda, Zambia
IWT Objectives:
Law enforcement
Project Summary:
This project addresses an insufficiently considered aspect of the fight against IWT. This concerns the lack of capacity to use financial-intelligence tools – techniques of proven value in investigating high-level organised criminals, including those driving IWT. This project builds capacity to detect and prosecute wildlife-linked money-laundering – which stalls development and entrenches poverty. It does so by expanding multi-agency training provided in Kenya, Tanzania and Uganda under IWT Challenge Fund Round 2, and extending research and training to Malawi, Zambia and Mozambique.


Documents:
Title: IWT043 App rev May17 - edited
Download: Application Form [pdf] 2021-12-21 00:00:00

Title: IWT043 HYR1 - edited
Download: Half Year Report [pdf] 2021-12-21 00:00:00

Title: IWT043 AR1 - edited
Download: Annual Report [pdf] 2021-12-21 00:00:00

Title: IWT043 FR - edited
Download: Final Report [pdf] 2021-12-21 00:00:00