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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

Event

 

XLI Meeting of the Group of Experts for the Control of Money Laundering
Lima, PerĂș
October 1 - 2, 2015

Document No.DescriptionSize
Note

Convocation

Updated on Aug 18 2015 3:57PM

29 Kb.

Terms of Reference

Updated on Aug 18 2015 3:57PM

237 Kb.

Registration Instructions

Updated on Aug 27 2015 4:01PM

891 Kb.

Informative Bulletin

Updated on Sep 15 2015 5:14PM

1,070 Kb.
Doc.1

Draft Agenda

Updated on Oct 1 2015 10:53AM

100 Kb.
Doc.3

Open Sources of Information as a Tool of Development for the Research of Money Laundering and the Financing of Terrorism

Updated on Aug 18 2015 4:06PM

392 Kb.
Doc.4

Presentation: Effective Administatrion and Disposition of Seized and Forfeited Assets

Updated on Sep 30 2015 8:37PM

785 Kb.
Doc.5

Presentation on Asset Investigation, Chile

Updated on Sep 28 2015 4:55PM

958 Kb.
Doc.6

Proposal for a Guide on Asset Investigation

Updated on Oct 5 2015 2:42PM

257 Kb.
Doc.7

Safety of the Members of the AML/CFT System, Especially for Members of the Safety of the Members of the THE FIU, LEA and ARO

Updated on Sep 30 2015 8:09PM

178 Kb.
Doc.8

Proposal for Recommendations in Security Matters

Updated on Oct 1 2015 10:55AM

91 Kb.
Doc.9

Analysis of the applicability and effectiveness of modern judicial instruments in the transfer of seized and forfeited assets

Updated on Oct 1 2015 6:57PM

505 Kb.
Doc.10

Presentation: Case Study on International Cooperation on Forfeiture, Dominican Republic

Updated on Sep 30 2015 8:38PM

847 Kb.
Doc.11

Presentation on the Critical Perspective of the Current Problem on Money Laundering in Peru

Updated on Oct 5 2015 2:35PM

3,637 Kb.
Doc.12

Presentation: Effective management and disposal of seized/frozen and confiscated assets, UNODC

Updated on Sep 30 2015 8:39PM

407 Kb.
Doc.13

Presentation: Open sources of information as a tool of development for the research of money laundering and the financing of terrorism

Updated on Oct 5 2015 3:16PM

2,213 Kb.
Doc.14

Presentation REACT

Updated on Oct 1 2015 10:57AM

489 Kb.
Doc.15

Presentation:The Analysis of the Application and Effectiveness of Modern Judicial Instruments for the Disposal of Seized and Forfeited Assets

Updated on Sep 30 2015 8:31PM

1,362 Kb.
Doc.16

Structure of the study: Rights of bona-fide third parties and victims

Updated on Oct 1 2015 6:56PM

474 Kb.
Doc.17

Presentation: Study on the Rights of Victims and Third Parties

Updated on Sep 30 2015 8:35PM

655 Kb.
Doc.18

Report of Activities ES/CICAD

Updated on Sep 30 2015 8:24PM

83 Kb.
Doc.19

Presentation: Framework for the Sharing of Recovered Assets

Updated on Sep 30 2015 8:41PM

895 Kb.
Doc.20

Proposal for the creation of an ad-hoc group for the development of guidelines for asset recovery
(GAH-REACT)

Updated on Oct 1 2015 11:01AM

97 Kb.
Doc.21

Presentation: Legislative Update in Asset Forfeiture

Updated on Oct 6 2015 11:13AM

3,286 Kb.
Doc.22

Report_Sub-Working Group_Forfeiture

Updated on Oct 9 2015 5:26PM

229 Kb.
Doc.23

Report_Sub-Working Group_FIU LEA

Updated on Oct 9 2015 5:26PM

228 Kb.
Doc.26

Bolivia_Open Sources_ENG.pdf

Updated on Oct 9 2015 5:18PM

1,280 Kb.
Doc.27

World Bank Proposal

Updated on Oct 9 2015 5:25PM

286 Kb.
Doc.28

Draft_Final Report_ENG

Updated on Oct 9 2015 5:31PM

339 Kb.