Financial Crime World

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Financial Crime Definition in Papua New Guinea: A Comprehensive Analysis

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A new tool has been designed to measure the level of financial crime in Papua New Guinea, providing a comprehensive assessment of the country’s resilience to organized criminal activity. The Organized Crime Index, funded by the United States Government and supported by the ENACT programme, aims to provide an innovative solution to tackle the growing threat of financial crime.

About ENACT

ENACT, which stands for European Network Against Corruption, is a programme funded by the European Union and implemented by the Institute for Security Studies and INTERPOL in affiliation with the Global Initiative Against Transnational Organized Crime. The project’s objective is to create a robust framework for measuring organized crime, enabling policymakers and law enforcement agencies to develop effective strategies to combat financial crimes.

Key Facts about ENACT

  • Funded by the European Union
  • Implemented by the Institute for Security Studies and INTERPOL
  • Affiliated with the Global Initiative Against Transnational Organized Crime

The Findings of the Study

The findings of this study do not necessarily reflect the views of the United States Department of State, highlighting the independent nature of the research. This tool is expected to play a crucial role in shaping Papua New Guinea’s response to financial crime, providing valuable insights for authorities and stakeholders alike.

Key Takeaways

  • The Organized Crime Index provides a comprehensive assessment of financial crime in Papua New Guinea
  • The study aims to provide an innovative solution to tackle the growing threat of financial crime
  • The findings are expected to inform effective strategies to combat financial crimes in Papua New Guinea