Search

Projects

Disrupting the financing of Andean IWT networks through asset recovery

 

Key Facts

FUNDING SCHEME ICON
FUNDING SCHEME
Main
VALUE ICON
VALUE
£423,861
WHERE ICON
WHERE
Peru, Bolivia

Summary

This project aims to disrupt IWT networks in Bolivia and Peru by embedding financial investigation and asset recovery into IWT enforcement practice, building on the successful application of asset recovery techniques to combat organised crime and corruption in Latin America. Activities: 1. Mentor environmental crime prosecutors to use a follow-the-money approach. 2. Galvanise peer-based training for specialised prosecutors and investigators. 3. Facilitate cross-border and public-private information flows to disrupt trans-national environmental criminals.
 
Status Completed
Reference IWT092
Round 7
Start 01/10/2021
End 30/11/2023

Project Leader


Project Partners
Peru Public Prosecutor’s Office, Bolivia Public Prosecutor’s Office

Regions
South America

Species
TIMBER, REPTILES, PRIMATES, PARROTS, MACAWS, LARGE AND SMALL WILD CATS, FINCHES, BEARS, AMPHIBIANS

Countries
Peru, Bolivia

Documents:
Download: Application Form - IWT092 App - 04/11/2021