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Office of Overseas Prosecutorial Development, Assistance and Training
Panama City
Announcement #: 21-CRM-DET-018
Application Deadline: February 18, 2021
The Legal Advisor (LA) will be responsible for developing and delivering capacity building programs to enhance and strengthen Panama's capacity in the areas of terrorist financing, money laundering and financial crimes related to Hizballah, terrorist designations, and counterterrorism rule of law processes and procedures. The LA may also assist the host government in assessing existing substantive and procedural legislation related to terrorist financing and provide assistance in developing legislation to comply with international standards. Furthermore, the LA will work with the relevant authorities to develop their ability to receive, evaluate, and respond to requests for cooperation from law enforcement authorities in partner nations in matters related to terrorist financing and related cases.
The LA may also be expected to provide technical assistance in areas that may include freezing/seizing assets, financial fraud, public corruption, organized crime, and extradition related to counterterrorism activities. This position may require engaging with justice sector officials from countries in the region on combating terrorism and financial crime through international cooperation.
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