Financial Crime World

International Cooperation Boosts Fight Against Financial Crime in Bolivia

A major effort to combat financial crime, including human trafficking and money laundering, has gained momentum in Bolivia with the launch of the second phase of a European project aimed at strengthening anti-drug forces in the country.

Key Activities of the Initiative

  • A series of activities took place across various cities in Bolivia as part of the initiative, dubbed “Support to Special Anti-Drug Forces in Bolivian Law Enforcement.”
  • The goal is to improve the country’s capacity to tackle crimes related to drug trafficking, including human smuggling and the mistreatment of women and children.

Training Programs for Bolivian Professionals

Specialized Training for Law Enforcement Officials

  • A key component of the project has been the provision of specialized training programs for Bolivian law enforcement officials.
  • These programs have focused on operational investigation techniques, with a specific emphasis on identifying victims of human trafficking and smuggling.

Improved Coordination and Capacity Building

Enhanced Skills and Collaboration

  • The training programs have not only enhanced the skills of Bolivian officials but also fostered greater coordination and cooperation between institutions.
  • By bringing together experts from European and national institutions, the project has facilitated the exchange of experiences and best practices in combating financial crime.

Outcomes of the Initiative

  • With a total of almost 180 public administration staff trained through these programs, Bolivia is better equipped to tackle the complex challenges posed by financial crime.
  • The initiative marks an important step forward in the country’s efforts to strengthen its law enforcement capabilities and improve the lives of its citizens.