Inter-American Drug Abuse Control Commission (CICAD)

Event

 

XLVII Meeting of the Group of Experts for the Control of Money Laundering
Bogotá, D.C., Colombia
September 24 - 25, 2019

Document No.DescriptionSize

Information Bulletin

Updated on Aug 26 2019 4:35PM

1,907 Kb.
Note

Convocation

Updated on Aug 26 2019 4:36PM

546 Kb.
Doc.1

Draft Agenda

Updated on Sep 24 2019 1:04PM

1,064 Kb.
Doc.2

DTOC activities report

Updated on Oct 8 2019 10:45AM

525 Kb.
Doc.3

Perspective of virtual assets in Colombia

Updated on Sep 24 2019 12:04PM

1,875 Kb.
Doc.5

Study of comparative legislation and technical guidelines from international organizations regarding the probative value of intelligence reports in the region

Updated on Sep 23 2019 9:40PM

1,478 Kb.
Doc.7

Presentation of the guide of good practices in the use of experts reports to prove the crime of money laundering

Updated on Sep 27 2019 3:24PM

1,430 Kb.
Doc.10

Study on trafficking in persons and migrants smuggling as precedent crime for money laundering in the region

Updated on Sep 27 2019 4:33PM

2,404 Kb.
Doc.11

Virtual Currency: An FIU Perspective

Updated on Sep 23 2019 10:04PM

2,947 Kb.
Doc.12

Current state of the project open sources of information

Updated on Sep 27 2019 4:36PM

1,544 Kb.
Doc.13

Corruption and PEP Guides – Ministry of Justice

Updated on Sep 27 2019 4:43PM

1,242 Kb.
Doc.14

Corruption and PEP Guides – Secretariat of Transparency

Updated on Sep 27 2019 4:44PM

2,723 Kb.
Doc.16

Study on mixed assets and assets of equivalent value

Updated on Sep 30 2019 2:06PM

2,248 Kb.
Doc.18

Study on self-sustainability of seized and forfeited assets

Updated on Sep 27 2019 4:16PM

2,472 Kb.
Doc.19

Enforcement of foreign judgements

Updated on Sep 20 2019 12:09PM

957 Kb.
Doc.20

In rem / non-conviction based forfeiture

Updated on Sep 19 2019 9:13AM

2,280 Kb.
Doc.21

Challenges of In Rem Forfeiture in Argentina

Updated on Sep 25 2019 4:56PM

1,326 Kb.
Doc.22

Asset Management in Brazil

Updated on Sep 25 2019 4:48PM

2,784 Kb.
Doc.23

Legislative Advancement in Asset Forfeiture - Trinidad and tobago

Updated on Sep 25 2019 11:37AM

6,972 Kb.
Doc.24

Good practices in the administration of seized assets in Colombia

Updated on Sep 27 2019 4:50PM

4,410 Kb.
Doc.26

Evidence in in rem forfeiture

Updated on Sep 27 2019 4:53PM

1,474 Kb.
Doc.27

UIF’s financial intelligence in in rem forfeiture action, criminal seizure of assets and recovery of asset overseas.

Updated on Sep 19 2019 9:12AM

1,674 Kb.
50

Cross-border movement and transportation of currency

Updated on Sep 24 2019 11:08AM

2,798 Kb.
51

Automatic and intelligent systems cross-border transportation of currencies and border control of goods

Updated on Sep 23 2019 9:50PM

2,477 Kb.
53

Automatized Systems Investigative Processes Money Laundering

Updated on Sep 27 2019 4:06PM

4,296 Kb.