All Secretariat for Multidimensional Security (SMS) Results
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Increase in the percentage of sentences for the crimes of illegal mining and money laundering.
Increase in the number and value of seized and confiscated assets linked to illegal mining criminal networks in the beneficiary countries.
Increase in the number of parallel financial investigations related to illegal mining.
Strengthening of inter-institutional cooperation and coordination mechanisms.
Increase in the number of open investigations for crimes related to illegal mining.
Increased ability to identify patterns and warning signs associated with illegal mining.
Increased knowledge of techniques to prepare suspicious transaction reports on transactions potentially related to illegal mining.
Prevent and investigate organized crime linked to the exploitation of Venezuelan refugees and migrants.
Strengthen the capacities of participating member states to combat trafficking in persons and smuggling of migrants in Venezuela.
Application/use of resources for prevention, investigation and assistance to victims of trafficking and smuggling of migrants in 5 countries.
Use of approaches based on gender equality and human rights in policies and/or initiatives related to trafficking in persons and smuggling of migrants
Increased security and procedures to include human rights and a gender approach to migration by customs in 5 countries.
Impact monitoring and evaluation of activities.
Inter-institutional and international cooperation in the fight against Money Laundering and a solid understanding of the structure.
Strengthening of the training capacities in the fight against Money Laundering and Asset Forfeiture of the Prosecutor's Office.
Strengthening the training capacity of the Office of the Attorney General of corruption and recovery of international asset.
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