|
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)
|
