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Economic Crimes Team’s Project in Paraguay: An Evaluation

Project Objectives

The Economic Crimes Team (ECT) worked on a project with several objectives in Paraguay. These objectives were aimed at improving the effectiveness of SEPRELAD’s analysis and reporting, as well as enhancing AML/CFT case development and asset forfeiture and recovery programs.

Project Objectives

• Objective 1: Increase the Effectiveness of SEPRELAD’s Analysis and Reporting
• Objective 2: Improve AML/CFT Case Development and Create a Financial Crimes Working Group
• Objective 3: Develop an Asset Forfeiture and Recovery Program

Evaluation Results

The evaluation team found that the ECT achieved the greatest degree of success with project objective 1, increasing the effectiveness of SEPRELAD’s analysis and reporting.

However, due to missing information in the original excerpt, we do not have data on the progress or results of the other two objectives. If you would like to continue summarizing or have specific questions about this topic, I’m here to help!