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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

Calendar of Events

 

2004

March

Reunión Grupo Ad-Hoc sobr Delincuencia Organizada Transnacional
March 15 - 17, 2004
Washington, D.C., United States
Anti-money Laundering Expert Group Meeting - Postponed unitl furhter notice
March 18 - 22, 2004
Washington, D.C., United States

April

Attendance to the CFATF Plenary and Typology Exercise.
April 18 - 21, 2004
Port of Spain, Trinidad and Tobago

May

Anti-money laundering Training for Trainer Seminar for the Law Enforcement Agencies of the French "Departments" of the Americas
May 3 - 7, 2004
Fort-de-France, Martinique
First Anti-money Laundering Train the Trainers Course for Chilean Law Enforcement Agencies
May 24 - 28, 2004
Santiago, Chile
First Anti-money Laundering Train the Trainers Course for Bolivian Law Enforcement Agencies
May 31 - June 4, 2004
La Paz, Bolivia

June


June 24 - 24, 2004
Washington, D.C., United States

June 30 - 30, 2004
Washington, D.C., United States

July


July 13 - 16, 2004
Washington, D.C., United States

August

First Anti-Money Laundering and Terrorist FinacingTrain the Trainers Course for Argentinian Law Enforcement Agencies
August 9 - 13, 2004
Buenos Aires, Argentina
First Anti-Money Laundering and Terrorist Financing Course for Uruguayan Law Enforcement Bodies
August 16 - 20, 2004
Montevideo, Uruguay
First Anti-Money-Laundering and Terrorist Financing Course for the Peruvian Law Enforcement Agencies.
August 23 - 27, 2004
Lima, Perú

October

First Anti-Money Laundering and Terrorist Financing train the trainers course for Ecuadorian Law Enforcement Agencies
October 11 - 15, 2004
Quito, Ecuador
First Anti-Money Laundering and Terrorist Financing Course for Venezulan Law Enforcement Agencies
October 18 - 22, 2004
Caracas, Venezuela
First Anti-Money Laundering and Terrorist Financing Train the Trainers Course for Colombian Law Enforcement Agencies
October 25 - 29, 2004
Bogotá, D.C., Colombia
Expert Group on Money Laundering
October 27 - 29, 2004
La Paz, Bolivia

November

Second Anti-Money Laundering and Terrorist Financing Train the Trainers Course for Chilean Law Enforcement Agencies
November 29 - December 3, 2004
Santiago, Chile

December

Second Anti-Money Laundering and Terrorist Financing Course for Argentinean Law Enforcement Agencies
December 13 - 17, 2004
Buenos Aires, Argentina

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