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MONEY LAUNDERING CONTROL -  EXPERT GROUP

 
Questionnaires

 

 

Documents

Best practices document on management of seized and forfeited assets

Final Draft

Final Reports of the Experts Group Meetings

REPORT

VENUE

XXVII

Montevideo, Uruguay 1-2 October, 2009

XXVI

Washington DC, USA, 9 -11 Jul, 2008

XXV

Santiago, Chile, 7 - 9 November, 2007

XXIV

Washington DC, USA, Apr 30 -1 May, 2007

XXIII

San Salvador, El Salvador, 15-17 November, 2006

XXII

Washington DC, USA, 24-26 May, 2006

XXI

 Bogota, Colombia. 14-18 November,2005