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active· Livelihoods· child-protection

Tackling drug-related illicit financial flows in South Asia to counter terrorism

This initiative will aim to enhance the capacities of finance-mandated and other relevant criminal justice agencies in targeted countries in South Asia and foster regional cooperation and coordination with the objective of preventing and countering drug trafficking revenues. This will be achieved through a mapping of illicit financial flows (IFFs) originating from drug trafficking in Bangladesh, Bhutan, Maldives, Nepal, and Sri Lanka, followed by the delivery of technical assistance informed by the research. In turn, this technical assistance will support beneficiary governments to counter terrorism and other illicit financing and reduce activities reliant on these funds.

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USD 141K budget·USD 141K disbursed·Global Affairs Canada implementer·Nepal location·Mar 5, 2025 → Mar 31, 2028 timeline

Overview

About this project

This initiative will aim to enhance the capacities of finance-mandated and other relevant criminal justice agencies in targeted countries in South Asia and foster regional cooperation and coordination with the objective of preventing and countering drug trafficking revenues. This will be achieved through a mapping of illicit financial flows (IFFs) originating from drug trafficking in Bangladesh, Bhutan, Maldives, Nepal, and Sri Lanka, followed by the delivery of technical assistance informed by the research. In turn, this technical assistance will support beneficiary governments to counter terrorism and other illicit financing and reduce activities reliant on these funds.

Record quality

95% complete

2 sources · confidence 65%

Not reported by the available sources: partner organizations. This is intentionally shown as unavailable rather than estimated.

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Progress

100%
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Alignment

SDG focus

No SDGs tagged.