01. August 2013

Support to East Timor in reviewing its money laundering investigation processes and laws

In the context of USAID’s FOTI Timor Leste programme, ICAR has been requested to assist local counterparts (the Attorney General Office, the Central Bank and the Anti-Corruption Commission) in analyzing and identifying the different stages of investigation and adjudication of money laundering cases; identifying legislative and/or procedural shortcomings that hinder the investigation and adjudication of money laundering in East Timor; and recommending inter-institutional coordination mechanisms for streamlining the investigation and adjudication of such cases.

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