CALL FOR EXPRESSIONS OF INTEREST TO CONDUCT TYPOLOGY ON MONEY LAUNDERING ARISING FROM ELECTRONIC COUNTERFEITING AND INTELLECTUAL PROPERTY (IP) THEFT

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Published On - February 13, 2015

Webmaster Procurement Notices

Deadline:

Friday, February 13, 2015 – 15:57

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), invites Individual Consultants to express interest in providing the following services.

  1. A comprehensive overview of the extent of electronic counterfeiting and IP theft in the country;
  2. A comprehensive mapping and analysis  of existing legal, regulatory, supervisory,  institutional frameworks for combating electronic counterfeiting and IP theft and related ML in the country;
  3. A comprehensive mapping of frameworks for international cooperation against electronic counterfeiting and IP theft;
  4. An understanding of the manifestations of the two phenomena through analysis of specific cases/examples and identification of the types of people involved and the methods and techniques they use;
  5. A general understanding of the factors that undermine efforts against the two phenomena; and
  6. Practical policy and operational recommendations for effective actions against the two phenomena and related ML.

Interested candidates should submit their EOI by e-mail to secretariat@giaba.org or procurement@giaba.org, latest by Monday 9th March, 2015 noon GMT, with the consultancy title clearly identified on the submission. For more information please download the ToR below