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

 

2010

March

Third Workshop on Financial Analysis of Links and Relationships
March 1 - 5, 2010
Lima, Perú
Terrorism Financing Seminar Follow-Up workshop
March 22 - 26, 2010
Asunción, Paraguay

April

Terrorism Financing Legislation Implementation Workshop
April 5 - 7, 2010
San José, Costa Rica
Money Laundering and Organized Crime Special Investigative Techniques Worksohp
April 19 - 23, 2010
Bogotá, D.C., Colombia

May

Group of Experts for the Control of Money Laundering
May 13 - 14, 2010
Washington, D.C., United States

June

Seminario de Recuperación de Activos
June 1 - 4, 2010
Cartagena, Colombia

September

Workshop for the Anti-corruption Prosecutors of Trujillo, Peru
September 10 - 11, 2010
Trujillo, Perú

Previous Events

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