1

CICAD: Anti-money Laundering

2

CICAD: Anti-money Laundering

3

CICAD: Anti-money Laundering

4

CICAD: Anti-money Laundering

5

CICAD: Anti-money Laundering

Calendar of Events

 

2007

May

Typologies Data Base Validation Seminar in Argentina
May 30 - June 1, 2007
Washington, D.C., United States

August

Second meeting on terrorism financing
August 6 - 9, 2007
Lima, Perú
Mock Investigation (Guatemala)
August 13 - 17, 2007
Antigua, Guatemala

October

Mock Investigation Lima
October 22 - 26, 2007
Lima, Perú
Mock Trial Mexico
October 29 - 31, 2007
México, D.F., Mexico

November

Group of Experts for the Control of Money Laundering
November 7 - 9, 2007
Santiago, Chile

December

GAFISUD
December 3 - 7, 2007
Buenos Aires, Argentina

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