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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

 

XLII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Washington, D.C., United States
May 26 - 27, 2016

Document No.DescriptionSize

Informative Bulletin

Updated on Apr 20 2016 11:41AM

998 Kb.
Note

Convocation

Updated on Apr 19 2016 10:43AM

208 Kb.

Terms of Reference

Updated on Apr 19 2016 10:43AM

312 Kb.

Order of Business May 27

Updated on May 27 2016 9:04AM

430 Kb.
Doc.1

Agenda

Updated on May 25 2016 5:36PM

454 Kb.
Doc.2

List of participants

Updated on Jun 1 2016 11:15AM

215 Kb.
Doc.3

Presentation: Study on Challenges and Solutions in the Management of Complex Assets

Updated on May 25 2016 12:39PM

577 Kb.
Doc.4

Presentation: Regional assesment on the implementation status of forfeiture laws

Updated on May 25 2016 12:39PM

666 Kb.
Doc.5

Presentation: Development of open soruces of information as a tool for supporting money laundering and terrorism financing investigations

Updated on May 25 2016 12:40PM

1,484 Kb.
Doc.6

Presentation: International Cooperation- Effective Asset Recovery Strategies

Updated on May 25 2016 12:42PM

1,757 Kb.
Doc.7

Presentation: Challenges in evaluating effectiveness of AML systems in the Caribbean region

Updated on May 25 2016 12:43PM

486 Kb.
Doc.8

Opening Remarks. Paulinda Duarte, Acting Secretary, Secretariat for Multidimensional Security, OEA

Updated on May 26 2016 11:48AM

338 Kb.
Doc.9

Presentation: Progress Report, Study on the use of special investigative techniques

Updated on May 25 2016 5:40PM

359 Kb.
Doc.10

Presentation: Analysis of the Risks Associated to Money Laundering and Terrorism Financing

Updated on May 26 2016 10:11AM

401 Kb.
Doc.11

Presentation: Complementary Study on Victims and Third Parties Rights

Updated on May 26 2016 11:44AM

327 Kb.
Doc.12

Presentation: Administracion of Seized Complex Assets

Updated on May 31 2016 3:13PM

2,651 Kb.
Doc.13

Presentation: Training and Professional Development for Administrators of Seized and Forfeited Assets: The Experience of Mexico

Updated on May 31 2016 3:15PM

340 Kb.
Doc.14

Presentation: Challenges for evaluating the effectiveness of the anti-money laundering systems in the Carribbean region

Updated on May 27 2016 1:07PM

764 Kb.
Doc.15

Presentation: Challenges and opportunities in developing money laundering national risk assesments

Updated on May 26 2016 10:48AM

492 Kb.
Doc.16

Study on challenges and solutions in the management of complex assets

Updated on May 27 2016 9:03AM

417 Kb.
Doc.17

Progress Report: Regional Assessment on the Status of Implementation of Forfeiture Laws in OAS Member States

Updated on Jun 15 2016 4:32PM

549 Kb.
Doc.18

Final Report

Updated on Aug 31 2016 10:07AM

578 Kb.