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MONEY LAUNDERING cONTROL

For more information write to: cicad.lavado@oas.org

  Money Laundering

Resources

PROJECTS

 

Presentation

Anti-Drug Startegy in the Hemisphere 

National Anti-Drug Plan


Experts Group   


Plan of Action of Buenos Aires  


Ongoing Evaluation of the Buenos Aires Plan of Action


Activities during 2001



 

DOCUMENTS

 

National Legislations on Illegal Drugs, Money Laundering and Related Topics

 

Study Cases 
(Only in Spanish Language)

 

Principal Cases
(Only in Spanish Language)


Money in Cyberspace 

(Link to  FINCEN)


LINKS

 

 

 

TRAINING COURSES

ROLE OF LAWYERS IN MONEY LAUNDERING CONTROL

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Recomendaciones Especiales del GAFI y GAFISUD sobre
Financiación del Terrorismo

FATF Special Recommendations on Terrorist Finandcing, 
Washington DC, Oct/31/01

 


For more information on Money Laundering write to:
cicad.lavado@oas.org

Last Updated sep/4/01