# CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows

> A sourced UK public sector contract award published by Foreign Commonwealth and Development Office.

## Key facts

- Buyer: [Foreign Commonwealth and Development Office](/buyers/foreign-commonwealth-and-development-office/contract-awards)
- Supplier: [Adam Smith International](/suppliers/adam-smith-international/public-sector-contract-awards)
- Award value: £350,000
- Tender value: £350,000
- Award date: 6 September 2021
- Published: 13 September 2021
- Contract start: 6 September 2021
- Contract end: 31 August 2022
- Stage: awarded
- Procurement category: services
- Notice ID: 3b65ccf3-c54d-4d22-bc58-10d4290511f5-468184
- OCID: ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad

## Description

The CSSF Combatting Illicit Economies Programme \("CIEP"\) partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict\. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats\. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response\. This contract will involve providing assistance to improve capacity to superintend non-financial services\.

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/3b65ccf3-c54d-4d22-bc58-10d4290511f5-468184)