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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

 

2011

March

First mission for the Mock Trail in Paraguay
March 2 - 3, 2011
Asunción, Paraguay
Mock Investigation Peru
March 22 - 25, 2011
Lima, Perú

April

Mock Trail Peru
April 26 - 29, 2011
Lima, Perú

May

XXXII Meeting for the Group of Experts for the Control of Money Laundering
May 26 - 27, 2011
Washington, D.C., United States

August

Workshop on Analisis of Links and Relationships
August 22 - 24, 2011
Lima, Perú
National Workshop BIDAL Project
August 23 - 26, 2011
San Salvador, El Salvador

September

XXXIII Group of Experts for the Control of Money Laundering
September 27 - 28, 2011
Caracas, Venezuela

October

Seminario Taller sobre Incautación, Decomiso y Administración de Bienes de Procedencia Ilícita
October 17 - 21, 2011
Buenos Aires, Argentina

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