Consultancy for Improve Institutional Capacity and Inter-agency Cooperation in Using Anti-money Laundering (AML) Tools to Investigate, Prosecute and Convict Wildlife Crime
Consultancy for Improve Institutional Capacity and Inter-agency Cooperation in Using Anti-money Laundering (AML) Tools to Investigate, Prosecute and Convict Wildlife Crime
Last update: Dec 6, 2024
Last update: Dec 6, 2024
Consultancy for Improve Institutional Capacity and Inter-agency Cooperation in Using Anti-money Laundering (AML) Tools to Investigate, Prosecute and Convict Wildlife Crime

Details

Location:
Vietnam
Vietnam
Category:
Consulting services
Status:
Closed
Sectors:
Environment & Climate, Law, Public Sector Governance, Organizational development
Languages:
English
Funding Agency:
Contracting authority type:
NGO
Eligibility:
Organisation
Budget:
N/A
Date posted:
Feb 16, 2023

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Associated Awards

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Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation
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Description

Consultancy for Improve institutional capacity and inter-agency cooperation in using anti-money laundering (AML) tools to investigate, prosecute and convict wildlife crime TERMS OF REFERENCE Activity name (as stated in the original proposal): Improve inst
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tender Background

About the Funding Agency

A nonprofit organization, also known as a non-business entity, not-for-profit organization, or nonprofit institution, is dedicated to furthering a particular social cause or advocating for a shared point of view. Nonprofits are tax exempt or charitable. They can operate in religious, scientific, research, or educational settings.

In order to see NGO opportunities on DevelopmentAid, please click here.

About the Sectors

Environment & Climate

Focuses on protecting natural ecosystems, promoting sustainable resource management, enhancing climate resilience, and mitigating the impacts of climate change through conservation, adaptation, and low-carbon initiatives.


Key areas:
  • Environmental protection and conservation
  • Natural resource and ecosystem management
  • Climate change and environmental resilience

Law

Covers initiatives that strengthen legal systems, support justice sector reforms, and promote the rule of law at national and international levels.


Key areas:
  • Legal and judicial reform
  • Regulatory and legislative development
  • Justice sector and court system strengthening
  • Public safety, police, and penitentiary reform

Locations

Vietnam

Vietnam prioritizes highway expansion, port development, renewable energy, and digital infrastructure to support export-led industrialization. Major investments enhance manufacturing competitiveness and integration into global supply chains. Financing includes state budgets, public-private partnerships, and substantial foreign direct investment. Urban congestion, energy demand growth, and environmental sustainability are key challenges shaping future infrastructure planning.

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