Tackling Illicit Finance Globally TIFiG
Description
Illicit financial flows IFFs cross multiple borders and are inherently secret. There is therefore currently limited understanding of illicit flows globally or how to tackle them. Yet illicit finance is an issue of rapidly increasing interest and concern to the UK. This two year programme of up to £4.5 million initiates delivery of DFID’s new ambition on illicit finance by building the understanding of the harm IFFs cause to poor people in developing countries, the nature, drivers and interconnectedness of these flows; and our ability to tackle them effectively. It includes delivery of the National Security Adviser’s commitment for DFID to provide £2m in FY 2019 2020 to the National Economic Crime Centre NECC.
Location
The country, countries or regions that benefit from this Programme.
Status Implementation
The current stage of the Programme, consistent with the International Aid Transparency Initiative's (IATI) classifications.
Programme Spend
Programme budget and spend to date, as per the amounts loaded in financial system(s), and for which procurement has been finalised.
Participating Organisation(s)
Help with participating organisations
Accountable:Organisation responsible for oversight of the activity
Extending: Organisation that manages the budget on behalf of the funding organisation.
Funding: Organisation which provides funds.
Implementing: Organisations implementing the activity.
- Accountable
- Funding
- Implementing
Sectors
Sector groups as a percentage of total Programme budget according to the OECD Development Assistance Committee (DAC) classifications.
Budget
A comparison across financial years of forecast budget and spend to date on the Programme.