1

CICAD: Anti-money Laundering

2

CICAD: Anti-money Laundering

3

CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

5

CICAD: Anti-money Laundering

Calendar of Events

 

2008

February

Judges and Prosecutors Training Session Mexico
February 11 - 15, 2008
México, D.F., Mexico

April

Typologies Data Base Workshop
April 15 - 18, 2008
Bogotá, D.C., Colombia

July

LAVEX Sub Working Groups
July 9 - 11, 2008
Washington, D.C., United States
Judges and Prosecutors Training Session Venezuela
July 28 - August 1, 2008
Caracas, Venezuela

August

Judges and Prosecutors Training Session Guatemala
August 4 - 8, 2008
Guatemala, Guatemala
Money Laundering Mock Trial
August 4 - 6, 2008
Caracas, Venezuela

October

LAVEX Group of Experts
October 28 - 31, 2008
México, D.F., Mexico

Previous Events

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