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Economic Intelligence

Good governance practices do not depend only on the strengthening of public institutions, but also on the transparency of their functioning, notably on budget transparency. DMI has developed a technical assistance to governments, to help them fight against embezzlement, corruption, money laundering, and to assist in the recovery of ill-gained assets:

  • Technical assistance to the setting up of national agencies in charge of Financial investigations, and/or of economic intelligence agencies,
  • Drafting of analytical database on economic and financial data to facilitate the investigation process and the identification of ill-gained assets, the research on mechanisms of corruption and money laundering, 
  • Identification of vehicles used to invest ill-gotten funds,
  • implementation of international mechanisms prompting the launch of judicial cooperation facilitating international  investigations and then the recovery of  ill-gotten funds,
  • Assistance to the drafting of diplomatic agreements on bilateral administrative cooperation,
  • Assistance the strengthening of budget transparency,
  • Training of magistrates, of judicial personnel, and of  internal security forces


Theme by Dr. Radut.