Anti-Money Laundering

FOTI was a program funded by USAID to promote accountability and transparency in Timor-Leste. For a period of two years, several publications were designed to support their activities.

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Prevenção e Combate ao Branqueamento de Capitais em Timor-Leste (Prevention and Fight against Money Laundering in Timor-Leste) is a 207-page bilingual book authored by Margarida Bandeira de Lima, attorney general in Portugal and legal adviser to the FOTI Program in Timor-Leste. 

 

Matadalan ba Asaun Hasoru Korrupsaun is an Action Manual Against Corruption illustrated by artist Gibrael Carocho. Baino & Binoi is an illustrated story about corruption and nepotism for children. 60.000 copies of were distributed in schools across the country by the Ministry of Education.

 

Uza Investigasaun Brankeamentu Kapitál hodi Kombate Korrupsaun (Using Money Laundering Investigation to Fight Corruption, in Tetun language) was a series of workshops for law professionals which required a brand to be used across the conference events. 

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