Paraguay Steps Up Efforts to Combat Financial Crime with Canadian Expertise

The Government of Paraguay has partnered with the Technical Assistance Partnership (TAP) project and renowned expert Patrice Poitevin from Canada to support the Public Ministry’s Anti-corruption and Money Laundering unit, UDEA. This collaboration aims to equip federal prosecutors and investigators with cutting-edge knowledge and skills to tackle financial crime effectively.

Strengthening Financial Crime Prevention Mechanisms

Through comprehensive training and coaching sessions, participants will gain expertise in:

• Best practices for tackling financial crimes such as corruption, money laundering, and asset tracing
• Investigation techniques and methodologies
• Strategies and tools for strengthening criminal investigations
• Improving institutional coordination to combat financial crime

The training program focuses on:

Identifying Typologies of Money Laundering

• Detecting and initiating investigations
• Coordinating efforts between various institutions involved in the fight against financial crime

Expanding Operational Approaches

• Investigating both supply and demand sides of corruption
• Developing communication and prevention strategies to enhance UDEA’s visibility and credibility

Expected Outcomes

The training program is expected to culminate in the development of an action plan, which will enable UDEA and its partners to implement practical solutions and strategies learned during the sessions.

A Safer Environment for Citizens and Businesses

This partnership between Paraguay and Canada marks a significant step towards strengthening financial crime prevention mechanisms in the country, ultimately contributing to a safer and more secure environment for citizens and businesses alike.