Category: Paraguay


Raising Public Awareness on Countering the Financing of Terrorism Program Terms of Reference for a consultant firm to conduct a household survey of general public knowledge of everyday actions that are inadvertently linked to financing terrorism Background The American Bar Read more…


Consultancy N°2 ABA ROLI Consultant Team or Individual to build capacity on “Countering Money laundering, Transnational Organized Crime, and the Financing of Terrorism (ML/TOC/FT) for Civil Society Organizations (CSO), in Argentina, Brazil and Paraguay” Objective of this Request for Proposals Many of the Read more…


Consultancy N°3ABA ROLI Consultant Team or Individual Consultant to conduct social media awareness campaign on the risks associated with ML/TOC/FT.** Objective of this Request for Proposals Banks, financial institutions, CSOs and vulnerable communities in the three countries are at risk Read more…


Consultancy N°4 ABA ROLI Consultant Team or Individual Consultant on the risk of the use of cryptocurrencies on possible Money Laundering, Transnational Organized Crime and Financing of Terrorism (ML/TOC/FT) -related criminal offenses in Argentina, Brazil and Paraguay. Objective of this Request for Proposals Read more…


Consultancy N°5ABA ROLI Short-Term consultant to design and deliver trainings to promote collaboration of Police from Argentina, Brazil, and Paraguay, in cases related to Money laundering, Transnational Organized Crime and Financing of Terrorism (ML/TOC/FT)** Objective of this Request for Proposals ABA Read more…


Consultancy N°1 ABA ROLI Consultant Team to build capacity of justice sector actors to prosecute and adjudicate money laundering, organized crime and terrorism financing cases. Objective of this Request for Proposals The assistance is aimed at training teams of prosecutors Read more…


Descripción de la Consultoría EnCompass LLC busca un/a Asistente de Evaluación para desarrollar una Evaluación Intermedia De La Actividad “Estado De Derecho Y Cultura De La Integridad” en Paraguay. La evaluación intermedia tiene el propósito de analizar la eficacia de la Actividad en cuanto Read more…


EnCompass LLC is seeking a Mid-Level Evaluator consultant for a USAID Mid-Term Evaluation Of The Activity “Rule Of Law And Culture Of Integrity” in Paraguay. The evaluation seeks to analyze the effectiveness of the Activity, referring to the institutional strengthening of Higher Education Institutions in Read more…


Descripción de la Consultoría EnCompass LLC busca un/a Evaluador/a Medio/Especialista para desarrollar una Evaluación Intermedia de la Actividad de USAID “Estado De Derecho Y Cultura De La Integridad” en Paraguay. La evaluación intermedia tiene el propósito de analizar la eficacia de la Actividad en Read more…


CTG overview: CTG staff and support humanitarian projects in fragile and conflict-affected countries around the world, providing a rapid and cost-effective service for development and humanitarian missions. With past performance in 17 countries – from the Middle East, Africa, Europe, Read more…

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