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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

 

XXXVIII Group of Experts for the Control of Money Laundering
Washington, D.C., United States
May 22 - 23, 2014

Document No.DescriptionSize
Note

Convocation

Updated on Apr 25 2014 4:53PM

255 Kb.

Terms of Reference

Updated on May 13 2014 5:10PM

354 Kb.

Information Bulletin

Updated on May 13 2014 5:10PM

1,098 Kb.
Doc.1

Draft Agenda

Updated on May 20 2014 4:53PM

353 Kb.
Doc.3

Guide for the Management of Seized Businesses

Updated on May 13 2014 5:12PM

284 Kb.
Doc.4

Progress Report on the Complementary Study on Procedures and/or Criteria for International Cooperation in Asset Sharing

Updated on May 30 2014 2:04PM

329 Kb.
Doc.5

Presentation: Guide for the Management of Seized Businesses, BIDAL Project, Dennis Cheng

Updated on May 15 2014 11:26AM

420 Kb.
Doc.6

Analisis of FATF Recommendations Regarding Operational and Law Enforcement

Updated on May 19 2014 12:21PM

389 Kb.
Doc.7

Model Survey: Diagnosis Regarding the Safety of Member of the AML/CTF System Particulary Members of the FIU, LEA and ARO

Updated on Jun 6 2014 2:12PM

220 Kb.
Doc.8

Progress Report on the Complementary Study on Procedures and/or Criteria for International Cooperation in Asset Sharing, Xiomara Cordero, ICD, Costa Rica

Updated on Jun 6 2014 10:50AM

340 Kb.
Doc.10

Presentation: Report of the Sub-Group of FIU/OIC. Marcelo Contreras, Ministerio Público, Chile

Updated on Jun 6 2014 2:04PM

259 Kb.
Doc.11

Presentation: Recommendations for a Legal Framework for International Cooperation in Forfeiture and Asset Recovery. Isidoro Blanco, Universidad de Alicante, Spain

Updated on May 20 2014 5:12PM

662 Kb.
Doc.12

Presentation: Investigation of Assets related to Predicate Offences. Isidoro Blanco, Universidad de Alicante, Spain

Updated on Jun 9 2014 2:25PM

420 Kb.
Doc.13

13_Socios_Estrategicos_ENG

Updated on Jun 1 2014 9:42PM

807 Kb.
Doc.15

Presentation: Comparative report on work plans, products and contacts of GELAVEX strategic partners. Xiomara Cordero, IDC, Costa Rica

Updated on Jun 1 2014 11:12PM

679 Kb.
Doc.16

Technical Assistance Program on International Cooperation in Asset Recovery

Updated on Jun 11 2014 12:13PM

297 Kb.
Doc.18

Final Report

Updated on Aug 27 2014 12:24PM

586 Kb.