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

 

2009

February

Sub Regional Workshop in Terrorism Financing
February 3 - 6, 2009
San José, Costa Rica

March

Special investigative Techniques Workshop
March 4 - 6, 2009
Lima, Perú
Mock Trail Brasil
March 16 - 20, 2009
Brasilia, DF, Brasil
Primer Seminario Regional sobre Investigación Patrimonial y Administración de Activos Incautados y Decomisados
March 18 - 20, 2009
Buenos Aires, Argentina

April

AVR Workshop
April 21 - 25, 2009
Lima, Perú

May

Taller para Jueces del Perú sobre Técnicas Especiales de Investigación y Prueba Indiciaria
May 14 - 16, 2009
Lima, Perú
XXVIII Group of Experts Meeting for the Control of Money Laundering (Working Subgroups Meeting)
May 28 - 29, 2009
Washington, D.C., United States

June

Seminario Regional sobre Investigación Patrimonial y Administración de Activos Incautados y Decomisados
June 16 - 19, 2009
Lima, Perú

August

Theoretical Course for Prosecutors in Guatemala
August 24 - 26, 2009
Guatemala, Guatemala

September

Suspicious Activities Report Workshop
September 19 - 27, 2009
Lima, Perú
Mock Trail in Panama
September 21 - 24, 2009
Panama City, Panamá
Group of Experts for the Control of Money Laundering
September 28 - October 2, 2009
Montevideo, Uruguay

October

Mock Investigation
October 26 - 30, 2009
Lima, Perú
3rd. Workshop on Special Investigative Techniques in Pucallpa, Perú
October 26 - 30, 2009
Lima, Perú

December

Mock Trail
December 1 - 4, 2009
Managua, Nicaragua
Second Special Investigative Techniques Workshop for Prosecutors in Perú
December 1 - 4, 2009
Lima, Perú

Previous Events

2017 - 2016 - 2015 - 2014 - 2013 - 2012 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002