Inter-American Drug Abuse Control Commission (CICAD)
PROJECTS
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Inter-American Drug Abuse Control Commission (CICAD) |
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PROJECTS |
| Area | ANTI MONEY LAUNDERING UNIT (AMLU) |
| Project Name | fighting
MONEY LAUNDERING FROM THE JUDICIAL SYSTEM (only in spanish) |
| Start
Date/ Duration |
Developed
from 1999 to 2002 (First Stage) 2003 - 2004 (Second Stage) |
| Location | OAS Member States: South American Countries |
| Beneficiaries | Argentina, Chile, Uruguay, Ecuador, Bolivia, Peru, Venezuela, Colombia and Brazil |
| Participating Institutions | National Drug Plan from Spain (PND), Inter-American Development Bank (IADB) and the Inter-American Drug Abuse Control Commission (CICAD) |
| Budget | US$ 650.000 (approx.) |
| Donors | PND IADB CICAD Judicial Institution from each Country. |
| Project Description | Provide training to each country's judicial body on Money Laundering techniques and their criminalization. |
| Objectives | The
main objective of the this program was to improve the judicial body's
capacity to judge and penalize money laundering through intensive training
to judges and prosecutors on the treatment of this offense. |
| Links | FIGHTIN
MONEY LAUNDERING FROM THE JUDICIAL SYSTEM
(only in spanish) |