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"id":"19e494c4-fab0-4427-a53f-355b17572a36", "related_activity_context":"ID: GB-GOV-1-301035\nTitle: Combatting International Illicit Finance: Accelerating the 2030 Agenda\nDescription: Combatting International Illicit Finance: Accelerating the 2030 Agenda will enhance the UK’s capability to combat illicit finance (IF) through:\n(1) a new UK International Centre of Expertise on Illicit Finance (ICE) to improve our international understanding, preparedness and response to IF threats and vulnerabilities by drawing on UK expertise across law enforcement, HMG, academia, civil society, and the private sector; and\n(2) a strengthened network of UK experts in key jurisdictions and multilateral bodies to build our partners’ resilience to IF and tackle shared challenges.\n \n ID: GB-GOV-1-301035-401\nTitle: Combatting International Illicit Finance: Accelerating the 2030 Agenda (Project Funded Roles)\nDescription: This project funds FCDO technical expertise, required for the delivery of both the International Centre for Expertise on Illicit Finance (ICE) and the Illicit Finance Network of IF experts’ at post. These roles are required to support the expansion and deepening of the Centre's work, where the main objective is the promotion of economic development and welfare across developing countries by helping FCDO Posts combat Illicit Finance with thematic analysis and advice.\n \n ID: GB-GOV-1-301035-402\nTitle: The International Centre of Expertise on Illicit Finance (ODA eligible projects)\nDescription: ICE will enhance the FCDO country network and policy teams’ ability to deliver impact by providing the following functions: Horizon scanning into future IF risks and vulnerabilities across the international system. This will be disseminated through briefs and alerts. It will include analysis into future jurisdictions where IF may pose a threat to UK and developing countries’ interests: Specialist action-oriented research and analysis into IF systems and vulnerabilities related to specific geographies and themes. This will analyse a broad range of sources and data sets, and draw on expertise and information in think tanks, academia, and NGOs: Flexible advisory support to develop and strengthen technically sound and politically feasible IF responses and interventions to IF and sources of IF, drawing on deployable experts with deep sectoral expertise: Monitoring, evaluation, and lesson learning on ‘what works’ to enhance resilience to IF across the international system: and a hub for knowledge, evidence, learning, and expert partnerships on IF.\n \n ID: GB-GOV-1-301035-404\nTitle: The Illicit Finance Network (ODA eligible projects)\nDescription: This project houses the IF resilience fund, to enable the IF network at Post to initiate small-scale, catalytic projects, and is proposed to scale from FY24/25 to FY28/29. This presents a small investment per IF lead and will include in-country and regional projects. All projects will be ODA eligible.\n \n ID: GB-GOV-1-301035-407\nTitle: Global Dashboard of Illicit Finance Vulnerabilities (ICE ODA Project)\nDescription: This project, led by Tax Justice Network with input from the University of Sussex, has three interlinked components. The first component will produce an update of bilateral and jurisdiction-level Illicit Financial Flows vulnerability assessments, based on secrecy and regulatory data and aggregate trade and investment flows. The second component will see the construction and analysis of granular datasets of investment stock values and network architectures in / by key countries and actors and concern. The final component will see the integration of FDI and sanctions datasets from component 2, with updated TJN IFF vulnerability assessment in component 1, to support fine-grained, targeted assessment of risks associated with IFFs from particular countries of interest\n \n ID: GB-GOV-1-301035-409\nTitle: Assessment of Gold Illicit Financial flows in Libya (ICE ODA Project)\nDescription: The purpose of this analysis is to establish an evidence-based understanding of illicit gold flows from artisanal small scale gold mining and gold smuggling in Libya.\n \n ID: GB-GOV-1-301035-410\nTitle: Illicit Financial Gold Flows in Latin America and the\nCaribbean (ICE ODA Project)\nDescription: The outcome of this work will be public facing analysis on Illicit gold flows for specific priority countries Guyana and Suriname that sets out the transnational nature of the challenge, the flows across borders and their interaction and utilisation of complex supply chains. This should examine the dynamics with neighbouring countries e.g. Primarily Brazil, Venezuela and the Caribbean but could consider Colombia and Peru where relevant. \n\nThe analysis will examine the connections of illicit gold flows to Serious Organised Crime groups and state threats. It should draw on existing HMG research, open-source documents and conduct primary research to support findings, conclusions and (non-public) recommendations for HMG.\n \n ID: GB-GOV-1-301035-412\nTitle: Illicit financial flows project (ICE ODA Project)\nDescription: This project is not active\n", "_version_":1863799822786494464 }] } }